The CFPB’s TILA/RESPA Integrated Disclosures Rule: Navigating Its Enforcement Predicament

Broadcast Date: Friday, October 23, 2015 from 3:00 pm to 5:00 pm (ET)
justice scale on top of a table
John DelPonti
James DeFrantz
Iram P. Valentin

SPEAKERS' FIRMS:

About Navigant Capital Advisors

Navigant (NYSE: NCI) is a specialized, global expert services firm dedicated to assisting clients in creating and protecting value in the face of critical business risks and opportunities. Through senior level engagement with clients, Navigant professionals provide services that extend from expert and advisory work through implementation and outsourcing. The firm combines deep technical expertise in Disputes and Investigations, Economics, Financial Advisory and Management Consulting, with business pragmatism to address clients’ needs in highly regulated industries including Construction, Energy, Financial Services and Healthcare. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

About Virtual Compliance Management, LLC

Virtual Compliance Management is a collective of former regulators, compliance officers, internal auditors, and trainers ready to assist you with your business. Our consulting firm provides the flexible resources you need, including updating bank policies and procedures, training classes, compliance auditing, and quality control reviews, to make you stand out against your competition. 

Boasting more than 100 years of auditing experience among its staff, Virtual Compliance Management focuses on the most critical areas with which community banks often struggle: 

  • Lending Compliance 
  • Operations Compliance 
  • Fair Lending 
  • Community Reinvestment Act 
  • BSA/AML 
  • Credit Review 
  • IRR 
  • Specialized audits 

Because we specialize in providing audit services to community banks, your Board and executive team will know that the bank’s audit meets all standards of the state and federal regulators under which it operates. 

Website: https://www.vcm4you.com/

About Kaufman Dolowich & Voluck LLP

Kaufman Dolowich & Voluck is a nationally recognized, AV-rated® law firm serving the insurance and business community in a number of practice areas. Founded over 25 years ago, KDV has established a strong reputation in areas of commercial litigation, directors and officers liability (D&O), financial institutions, and professional liability coverage and defense. Our seasoned litigators and legal practitioners place our clients first, think like business people, and provide our clients with viable and innovative solutions that offer them the best resolution possible.  Headquartered in Woodbury, New York, KDV serves our global clientele with additional offices in New York City, New Jersey, Pennsylvania, San Francisco, Los Angeles, Florida and Chicago. For more information go to kdvlaw.com

Website: https://kdvlaw.com/

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