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|Compliance Certificate Course|
Participate in the premier compliance course for creditors rights law firm staff. This certificate course will:
Registration opens soon.
The Compliance Certificate Course is sponsored by:
June 2019 Compliance Certificate Course
University of Cincinnati College of Law, Cincinnati, OH
Friday, June 21, 2019
An Incredible Educational Value!
National Creditors Bar Association Member Firm Compliance Officer / Staff: $325
Non-Member Compliance Officer / Staff: $425
Prices include lunch.
9:00 - 9:10 a.m.
Welcome and Introduction
9:10 - 10:10 a.m.
Writing and Maintaining Effective Policies and Procedures
10:10 – 11:10 a.m.
Conducting Audits, Quality Assurance Programs, and Risk Assessments
11:10 – 11:25 a.m.
11:25 a.m. –12:25 p.m.
Security Awareness and Privacy Concerns
12:25 – 1:10 p.m.
Break and Lunch Served
1:10 – 2:10 p.m.
Creating Effective Corrective Action Plans and Trainings
Complaint and Dispute Processing / Handling
3:10 – 3:25 p.m.
Pitfalls / Concerns (Discussion of litigation, SOL, judgment enforcement, payment processing, current trends, issues in FDCPA, TCPA, FCRA, SCRA, UDAAP, fair lending, etc.)
4:25 – 4:30 p.m.
No Continuing Legal Education (CLE) credits are offered for completion of the Compliance Certificate Course.