Flood Compliance Seminar - Louisville

If you are not a KBA member, please contact Jamie Hampton at jhampton@kybanks.com or 502-736-1278 for the possibility of attending at a non-member rate.

Seminar 9:30 a.m. - 2:30 p.m. local time. Lunch is included.

This seminar is a complete overview of the flood compliance fundamentals. Whether you’re new to lending and the world of flood or need a comprehensive knowledge base, this is the place to start. This seminar will provide a review of flood insurance regulations, common questions and concerns surrounding topics such as escrow servicing and force-placed insurance, and the most up to date issues and guidance. This seminar provides a unique opportunity to start with the basics and to moves along into some of those more complex and “real life” situations.

Key Takeaways
  • Learn to identify when flood regulations apply or are exempt;
  • Knowledge of how much flood insurance is sufficient;
  • Understanding of the process surrounding force place flood insurance and when charging the borrower is allowable; and
  • Overall clearer understanding of regulatory requirements and expectations for flood insurance compliance.
Who Should Attend

Lenders, Lending Staff, Compliance Officer, Compliance Staff, Loan Operations Staff, and any other Staff involved in the flood insurance process.

Cancellation Policy

Cancellations received more than 30 days prior to the event will receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event. Substitutions are always welcome and encouraged. All cancellations and substitutions must be submitted in written format prior to the event.
When
2/2/2022 - 2/2/2022
Where
Indiana Wesleyan University
1500 Alliant Avenue
Louisville, KY

About the Speaker(s)

SpeakerBlock
Julie Gutierrez
Julie Gutierrez
Compliance Alliance

Julia A. Gutierrez, Compliance Officer Julia A. Gutierrez brings over 16 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. Her compliance knowledge and understanding derive from her combined experience in community banks and consulting. 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 who was referred to the DOJ, held positions in retail and branch management, 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 Specialist, Julia will be working in the Education Department where she will be presenting compliance training nationwide. She will also assist in the research and development of new training material, product development, and document and policy reviews.
Julie Gutierrez
Julie Gutierrez
Compliance Alliance
Julia A. Gutierrez, Compliance Officer Julia A. Gutierrez brings over 16 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. Her compliance knowledge and understanding derive from her combined experience in community banks and consulting. 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 who was referred to the DOJ, held positions in retail and branch management, 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 Specialist, Julia will be working in the Education Department where she will be presenting compliance training nationwide. She will also assist in the research and development of new training material, product development, and document and policy reviews.GUTIERREZ, JULIE

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