As we get closer to the October 3, 2016, compliance date for the Military Lending Act, it’s of course important for everyone to understand what loans are subject to the Act and when you have a covered borrower. We know new requirements can sometimes be tough to remember so to ease your transition, we’ve created a flowchart to help you determine if you’re dealing with a covered application. You can check it out on our Free Downloads page!
Published
2016/09/02
Diane Dean
Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients. Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!