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Kelly Owsley

Kelly M. Owsley, CRCM is Director of Training Services for Compliance Resource, LLC. Kelly's career in banking began in 2000. Since then she has worked for financial institutions ranging in asset size from $250 million to $3 billion. Kelly has worked in numerous areas of the financial services industry including retail branch management, lending, product development and training. In addition, Kelly spent three years in a training and development role with CUNA Mutual Group servicing the largest credit union in the United States. Most recently, she served as the Vice President of Compliance, BSA Officer, and CRA Officer for a community bank in Kentucky where she was responsible for implementing and training all compliance related topics. Kelly holds a Bachelor of Science degree in Accounting from the University of Kentucky and is a Certified Regulatory Compliance Manager.

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Recorded on December 20, 2017

ARM Disclosures – Review and Update

ARM Disclosures – Review and Update

Banks must develop Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered and must update the disclosures at least annually. Notices must be sent in response to rate changes.

Recorded on November 14, 2017

2017 Escrow Rules - Review and Update

2017 Escrow Rules - Review and Update

The Real Estate Settlement Procedures Act (Regulation X) has contained rules for administering escrow accounts for many years. The Truth in Lending Act (Regulation Z) requires escrow accounts in connection with higher-priced mortgage loans.

Recorded on October 10, 2017

Community Reinvestment Act - Review and Update

Recorded on August 29, 2017

2017 TRID Amendments

2017 TRID Amendments

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016. The proposal provided much needed guidance on where the CFPB was headed with TRID.

Recorded on June 13, 2017

Fair Credit Reporting Act – Review and Update


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