Dawn Kincaid

Dawn Kincaid began her banking career while attending The Ohio State University. She has 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, andorganized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer.

  • Began her banking career while attending The Ohio State University
  • 20 years’ experience in client service, operations, information technology, administration, board relations, marketing, and compliance
  • Most recently, Senior Vice President of Operations for a central-Ohio-based community bank
  • Has served in the roles of compliance, BSA/AML, CRA, privacy, and security officer
Dawn Kincaid

Courses available by Dawn Kincaid

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  1. Consumer Lending Documentation Compliance 101
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    • On-Demand
    Consumer Lending Documentation Compliance 101

    Community banking expert Dawn Kincaid will show you how to avoid mistakes when preparing consumer loan documentation. You will learn how to review files, ensure compliance, and protect your institution.

    Topics Covered

    • How can you review a consumer application for completeness?
    • What are the requirements for credit report usage?
    • For which loans must GMI be collected?
    • What checklists should you use to verify loan file documentation?
    • What are the best practices for documenting BSA requirements?
    • What key regulatory items should you look for when auditing loan files?
  2. Loan Appraisals And Evaluations: Rules, Requirements, And Review
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    Loan Appraisals And Evaluations: Rules, Requirements, And Review

    Community banking expert Dawn Kincaid will share policies, procedures, checklists, and a sample residential loan appraisal. You will learn how to optimize your appraisal process to ensure accuracy and please examiners.

    Topics Covered

    • What are the appraisal rule requirements and thresholds?
    • What are examiners’ expectations for appraisals?
    • When is a full appraisal required instead of an evaluation?
    • How should you conduct appraisal reviews?
  3. Overdraft Program Exam Mistakes And How To Avoid Them In 2022
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    Overdraft Program Exam Mistakes And How To Avoid Them In 2022

    Community banking expert Dawn Kincaid will review the regulatory guidance in detail, revealing overdraft program issues identified through consumer complaints, examinations, and enforcement actions. You will learn how to avoid similar mistakes.

    Topics Covered

    • How do guidance for ad hoc and automated overdraft programs differ?
    • What is the opt-in/opt-out process required by Regulation E?
    • How can you identify the inherent rights of your overdraft program?
    • What policies and procedures should you implement?
    • What are the overdraft restrictions for employees and insiders?
    • How should you monitor accountholder activity?
    • What is the impact of UDAAP?
    • How should you market your overdraft program?

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