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CE Credits: CRCM 1.25
Description:
This webinar will provide an overview of military lending requirements. It will discuss the differences in requirements between the Military Lending Act (MLA) and the Servicemembers Civil Relief Act (SCRA), identifying when each applies, to whom, the types of credit and other transactions governed under these provisions, and applicable best practices.
3 Key Take-aways:
– Learn the compliance requirements when receiving a request for or servicing transactions with customers who serve in United States military or their families.
– Hear about best practices when determining whether the bank has any requirements under the military lending provisions.
– Understand requirements governing military consumer protection.
People who should attend: Branch Staff, Account Opening Staff, Lending Staff, and Compliance Officer/Staff, Staff addressing and responding to requests from customers who serve in the United States military or their families.
Presenter: Ilya Kotlyanskiy, Associate General Counsel
Ilya Kotlyanskiy brings over 10 years of financial services industry experience, with a combination of a banker and regulator perspectives. He began his career in banking, in 2006, at JPMorgan Chase Bank, serving as a banker and eventually, a branch manager, in one of the most dynamic downtown New York City markets. He holds a Bachelor of Business Administration from the City University of New York – Baruch College and a Juris Doctor from the SMU Dedman School of Law. During law school, Ilya served as a law clerk at the Federal Deposit Insurance Corporation, where he conducted legal research addressing issues of consumer protection and fiduciary duties of bank management.
As one of our hotline advisors, Ilya provides guidance to C/A members on a wide variety of regulatory and compliance issues, in addition to writing articles for some of our publications.