Safe Act: Disclosing NMLS Numbers
Be sure to JOIN US for a 30-minute flash webinar on the SAFE Act requirements.
Both the SAFE Act and Regulation Z have requirements as to when and how NMLS numbers must be disclosed. Do you know the differences? What does the SAFE Act require?
Listen as Diane explains more.
Training is vitally important but so is staying within your budget. Our training subscription packages will help you with both! We have three options which include a variety of webinar credits, the Banking on BCC Magazine and some also include a discount on our Live Events!
Be sure to check out the webinars we have planned so far. Additional webinars will be added, as necessary, to address regulatory changes.
Published
2021/11/22
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!