Regulatory Guide to Consumer Financial Services

With FDCPA and FCRA claims on the rise, and UDAAPs around every corner, it is critical that your company know and understand regulations, and that you are compliant with them as well.

Join Foley for a daylong Web conference, where we will discuss the top regulations that financial institutions need to be aware of and compliant with in today’s heavily regulated financial environment.

• Get up to date on the CFPB’s latest rule changes


• Ensure compliance with RESPA and TILA


• Avoid FDCPA, TCPA, and FCRA claims


• Ensure your financial institution is in line with the EFTA and SCRA

Voor wie is deze cursus bedoeld?

This program is designed for attorneys. Bankers, compliance officers, and paralegals may also benefit.

Course Content

• The Consumer Financial Protection Bureau (CFPB) 


• Real Estate Settlement Procedures Act (RESPA) 


• Truth in Lending Act (TILA) 


• Fair Debt Collection Practices Act (FDCPA)


• Telephone Consumer Protection Act (TCPA)


• Unfair, Deceptive or Abusive Acts or Practices (UDAAP)


• Fair Credit Reporting Act (FCRA)


• Electronic Fund Transfer Act (EFTA)


• Servicemembers Civil Relief Act (SCRA)

Registration for this program, presented through the National Business Institute, is $339.