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Regulatory Compliance Update

Compliance veteran Rob Rutkowski will provide the latest on what you need to know across a wide spectrum of compliance issues for 2013. The Consumer Financial Protection Bureau (CFPB) now has the mandate it needs to dramatically change consumer lending. Much of a typical credit union’s lending forms will need to be changed. Find out which ones and learn about what is happening to Regulation Z. Mr. Rutkowski will also discuss how open-end lending has changed as well as how to avoid discrimination cases as the justice department seeks to sue more financial institutions for fair lending violations. Finally, learn about the in’s and out’s of commercial lending and what may happen to the existing rules on member business loans in the future. Topics to be covered include:

  • The CFPB: what it is, what it’s doing and 2013 deadlines
  • Truth in Lending update
  • Multi-featured open-end lending
  • Fair Lending under the Equal Credit Opportunity Act
  • Member Business Loans

Robert Rutkowski, Weltman, Weinberg & Reis Co., L.P.A.
Attorney, blogger, podcast producer and nationally-recognized speaker, Rob Rutkowski is managing partner of the credit union and corporate & rinancial services groups of Weltman, Weinberg & Reis Co., L.P.A (WWR). Through his work at WWR, Mr. Rutkowski advises credit unions on compliance, contract negotiation, and employment law as well as a vast array of collection and legal issues. Mr. Rutkowski is a well-known lecturer nationwide on topics such as marketing and lending compliance, director and officer liability, disaster recovery, identity theft, credit union accounts, and a variety of laws impacting credit unions, such as the Bank Secrecy Act. He is a regular speaker at credit union leagues across the United States and has served a speaker for CUNA, NAFCU, and CUES.

A former member of the board of directors for the Lake County Educational Federal Credit Union, Mr. Rutkowski remains very involved with the legal issues that matter to the credit union movement. He is the producer and co-host of the monthly Current Issues in Credit Unions podcast ( www.ciicu.com) and the author of That Credit Union Blog ( www.thatcreditunionblog.com) which is dedicated to covering timely credit union legal news. He has been published in Credit Union Magazine, Credit Union Management Magazine, The Cleveland Bar Journal, and The National List.

Agenda
8:30am - 9am CT  Registraton/Continental Breakfast
9am - 4:30pm CT  Regulatory Compliance Update
12pm - 1pm CT  Group Lunch

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