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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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On-Demand Training Featuring This Presenter

Recorded on May 08, 2017
 

Loan Fee Disclosures

Recorded on March 06, 2017
 

Reg O – Insider Lending

Reg O – Insider Lending

Examiners frequently cite violations of Regulation O. Regulators take very seriously their mission to prevent insider abuse.

Recorded on February 28, 2017
 

2017 Regulation By Enforcement

Recorded on February 21, 2017
 

Adverse Action Notices

Adverse Action Notices

Both ECOA and FCRA contain requirements for providing notice of action taken. Examiners closely scrutinize denial notices for compliance. Adverse action violations are frequently cited in exam reports.

Recorded on December 02, 2016
 

Section 8 Violations - They're Back

Section 8 Violations - They're Back

Section 8 of RESPA prohibits unearned fees and kickbacks. Over the years HUD issued hundreds of enforcement actions involving Section 8. In 2011 authority for enforcing RESPA transferred from HUD to the Consumer Financial Protection Bureau.

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