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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

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On-Demand Training Featuring This Presenter

Recorded on August 29, 2011
 

How to Properly Handle Adverse Action

How to Properly Handle Adverse Action

Both ECOA/Regulation B and the Fair Credit Reporting Act contain requirements for providing notice of action taken. This two-hour webinar reviews the requirements of both laws.

Recorded on August 03, 2011
 

New Credit Score Disclosures: New Amendments to Regs B and V

New Credit Score Disclosures: New Amendments to Regs B and V

If a credit score is used in setting material terms of credit or in taking adverse action, the statute requires creditors to disclose credit scores and related information to consumers in notices under the Fair Credit Reporting Act (FCRA).

Recorded on July 28, 2010
 

New Credit CARD Act Phase III Rules

New Credit CARD Act Phase III Rules

This program contains core knowledge that all banks need to use in order to comply with the requirements that apply to open-end credit accounts.

Recorded on June 08, 2010
 

Regulation Z - New Advertising Rules for Open-end Credit

Recorded on April 27, 2010
 

Regulation Z - New Subpart G Rules

Regulation Z - New Subpart G Rules

The new rules have a major impact on those who offer card accessed credit. Procedures to assure compliance with the rules must be in place now.

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