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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."

Upcoming Training Featuring This Presenter

WednesdayMarch 25, 2020

What You Need to Know About the Right of Rescission

On-Demand Training Featuring This Presenter

Recorded on February 06, 2020

Live Webinar - TRID for Construction Loans - February 6, 2020

Recorded on January 28, 2020

Understanding RESPA Section 8 Violations

Understanding RESPA Section 8 Violations

Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. The enforcement actions under the CFPB have been jaw dropping in dollar amounts.

Recorded on November 18, 2019

Fair Lending - Do Your Lenders Know the Requirements?

Recorded on October 23, 2019

TRID for Construction Loans

TRID for Construction Loans

This two-hour webinar presents the details that are essential to mastering compliance with TRID construction loan rules.

Recorded on September 05, 2019

A Banker's Responsibility under FCRA


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