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CE Credits: CRCM 1.25
Description: This Back2Basics webinar will cover all areas of Regulation B – ECOA. This webinar will serve as a general overview of the regulation and is meant to be a deep dive back into the regulatory requirements. We’ll discuss regulation scope, adverse action requirements, spousal signature restrictions, intent to apply jointly, appraisal requirements, and collection of demographic information requirements. This webinar will provide a wealth of information, which will be useful to those just starting their compliance journey or as a refresher to those compliance professionals so be sure to join!
Presenter: Julia A. Gutierrez, Compliance Officer
Julia A. Gutierrez brings years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Julia has served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution referred to the DOJ, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm. In addition to her experience in the financial industry, Julia also serves as a commissioned officer in the United States Army Reserves.
As a Compliance Officer with Compliance Alliance, Julia works in the Education Department where she is a presenter for compliance training, seminars, workshops and conferences nationwide. She also assists with policy and document reviews, research and development of new training material, and product development.