Virginia Association for Community Banks: Second Quarter Compliance Forum Tuesday Session
05.11.2021
Meeting Schedule
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Registration 9:15 a.m. – 9:30 a.m.
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Program 9:30 a.m. – 12:00 p.m.
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Lunch 12:00 p.m. – 1:00 p.m.
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Program 1:00 p.m. – 3:30 p.m.
Program Topics
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A Brief Update on the Virginia Consumer Data Protection Act (VCDPA) presented by Kevin Pomfret, Williams Mullen
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New Uniform Residential Loan Application (URLA) effective March 1, 2021
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URLA Data Elements
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Mortgage Industry Standards Maintenance Organization (MISMO) Data Mapping
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Identifying potential SARs and related compliance issues
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Consumer Mortgage Application Compliance Issues / Hot Spots
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Ability to Repay
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Qualified Mortgage
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Fair Lending (ECOA and FHA)
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Fair Credit Reporting Act (FCRA)
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Truth in Lending Act (TILA) and TRID
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ESign Requirements
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FinCEN’s BSA/AML
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Developments & Recent Releases
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CFPB Compliance Bulletins and Rescissions
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Recent Enforcement Actions
Related People
- Kevin D. Pomfret – 703.760.5204 – kpomfret@williamsmullen.com
Related Services
- Data Protection & Cybersecurity