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Jack Holzknecht

Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by several state bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru."

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On-Demand Training Featuring This Presenter

Recorded on June 28, 2022

Fair Debt Collection Practices Act and Regulation F - Review

Recorded on February 03, 2022

Redlining – The Collision of Fair Lending and CRA

Recorded on December 15, 2021

Providing Accurate and Timely Adverse Action Notices

Recorded on November 15, 2021

How to Obtain and Retain an Outstanding CRA Rating

How to Obtain and Retain an Outstanding CRA Rating

Achieving an Outstanding CRA rating involves a lot of work for very little payoff. We suggest banks do the work needed for an Outstanding rating, but if the effort comes up a little short then settle for a solid Satisfactory rating.

Recorded on October 26, 2021

Regulation Z Rules for Home Equity Lines of Credit


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