Nikolaus S.
Compliance Specialist @First Business Bank
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WORK HISTORY
Compliance Specialist @First Business Bank
Madison, WI, US
Developing a formal monitoring program.Conducts loan and deposit monitoring.
EDUCATION
University of Wisconsin-Eau Claire
Bachelor of Business Administration - BBA, Business Administration
ABOUT NIKOLAUS S.
Currently studying for a CRCM.Working knowledge of banking consumer protection laws and regulations.Deposit Regulations:Truth in Savings ActElectronic Funds Transfer ActExpedited Funds Availability ActCheck 21Garnishment of Accounts Containing Federal Benefit PaymentsDeposit Insurance CoverageLending Regulations:Truth in Lending ActReal Estate Settlement Procedures ActHomeowners Protection ActEqual Credit Opportunity Act Fair Housing ActHome Mortgage Disclosure Act Flood Insurance Part 339Preservation of Consumers’ Claims and DefensesHomeownership CounselingServicemembers Civil Relief ActMilitary Lending ActTalent AmendmentSAFE Act of 2008Consumer LeasingNon-Deposit Products:Investment SalesConsumer Protection in Sales of InsuranceOther:Community Reinvestment ActAdvertisement of FDIC membershipPrivacy of Consumer Financial InformationFair Credit Reporting Act Fair Debt Collection PracticesRight to Financial PrivacyUnfair, Deceptive and Abusive Acts or Practices Telephone Consumer Protection ActCANSPAM of 2003Electronic Signatures Act
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