Molly Stull is a compliance consultant for Brode Consulting Services, Inc. Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry for over 30 years. She has experienced the growth of a hometown financial institution, acquisitions of branches, mergers, resolved MoU’s, and worked in a de novo institution. Throughout these experiences she has gained a wealth of banking knowledge through holding various management level positions. Most recently, she has been conducting consumer compliance reviews and teaching compliance classes across the country.
Compliance consultant for Brode Consulting Services, Inc.
Conducts consumer compliance reviews and teaches compliance classes across the country
30 years of experience in the financial industry from teller to various management-level positions
National compliance consultant Molly Stull will explain how to ensure electronic loan documents meet the regulatory requirements. You will learn how to take advantage of the E-Sign Act to facilitate safety, social distancing, and remote work while COVID-19 persists.
Topics Covered
How can you ensure regulatory compliance?
What are the specific requirements of the E-Sign Act?
What should examiners review within the E-Sign process?
How long must you retain records?
How can you deliver documents electronically without a dedicated product?
Nationwide compliance consultant Molly Stull will distill the essential details from these massive documents and explain how to apply them to your institution. You will learn how to prevent conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process.
Topics Covered
What critical terminology and definitions can help you understand the FDCPA?
How do multi-channel rules affect emails, text messages, and voicemails?
How should you calculate call restrictions?
What prohibitions on time and place exist?
How should you handle written disputes from a consumer?
What are the components of the Model Validation Notice?
How should you calculate the timing of a validation notice?
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will master the requirements of the FDPA.
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will discover the essential FDPA requirements.
What You'll Learn
Background of the flood disaster protection act (FDPA)
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will learn more advanced FDPA details.
What You'll Learn
Flood determination
What is a “FIRM” and how can it be changed
Determination fee
Reliance on prior determination
Calculating the amount of flood insurance required
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will learn what flood policies your borrowers should have.
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will learn how to monitor each property and keep up with evolving flood insurance coverage requirements.
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will learn how to avoid common FDPA pitfalls and prepare for an examination.
Nationwide compliance consultant Molly Stull will distill the essential details from these massive documents and explain how to apply them to your institution. You will learn how to prevent conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process.
Topics Covered
How do the November 2020 and December 2020 Final Rules work together?
What critical terminology and definitions can help you understand the FDCPA?
How do multi-channel rules affect emails, text messages, and voicemails?
How should you calculate call restrictions?
What prohibitions on time and place exist?
How should you handle written disputes from a consumer?
What are the components of the Model Validation Notice?
How should you calculate the timing of a validation notice?
Financial compliance expert Jim George will show you how to calculate and understand the risk of your customers. You will learn the current CDD requirements.
What You'll Learn
Why are accurate customer risk ratings necessary?
What compliance requirements must you meet?
How should you determine uses and set standards?
What initial customer acceptance evaluation should you conduct?
