New Headaches in Auditing Residential Real Estate Loans - Change

Presented by:
Patricia Cashman

Just when you thought it was safe to turn your back on your audit workpapers, audit plan, and procedures, along come serious changes to both Regulation Z and RESPA!!!!

You have a couple of choices: You can cancel your vacation, retire to the North Pole or sit in on this informative webinar. Whether you audit by regulation or by function, and whether you are an internal auditor or an outsource vendor, this program will help you to develop an audit program that will address all of the applicable changes. Sample workpapers will be provided to get you started.

This session will assist you in:

Understanding the applicable changes brought about by the revisions to Reg. Z & RESPA

Developing or adapting workpapers that adequately document the audit work performed and support the audit reports; and

Identifying "hot spots" that could spell trouble for your institution

Who should attend? This session is designed for:

Experienced compliance auditors who wants to revise their work program;

Loan department managers who want to know what the auditors and examiners will be testing and how to properly document for compliance issues;

Compliance officers can use this as a training tool for all residential real estate lending personnel

VIEW A 10 MINUTE SAMPLE
(requires Windows Media Player and IE).

About the speaker: Patricia is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training.

Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.

Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

• Complete presentation (including slides and audio)
• Written Materials
• Follow-up Q & A

You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.