NAFSA’s 2020 Regulatory Workshop:  An 8 week Online Training Series

In light of the COVID-19 pandemic, the Native American Financial Services Association (NAFSA) held the 2020 Regulatory Training as our first ever Virtual Regulatory Trainings which ran weekly from Tuesday, June 16, 2020 through Tuesday, August 4, 2020.

NAFSA Virtual Regulatory Training

Our interactive virtual trainings, exclusively for NAFSA membership, utilized the ZOOM video conferencing platform and consisted of a series of eight (8) one-hour webinars that allowed a unique and worthwhile training opportunity for tribal regulators, officials, and compliance officers who received hands-on training regarding regulatory matters facing tribal lending today.

Value Added Training

Participants received industry, policy, and legal updates from expert presenters on a myriad of topics including consumer complaints, dialogue with state regulators, navigating CFPB supervision/enforcement, and understanding the difference between business compliance and regulation, and much more.


June 16th - 1:00pm to 2:00pm EST

Tribal Lending Litigation Update presented by Maranda Compton of Van Ness Feldman LLP

June 23rd - 1:00pm to 2:00pm EST

Tribal Lending Regulatory Compliance Framework presented by Kemberlar Smith of LDF Holdings

June 30th - 1:00pm to 2:00pm EST

Working with your Regulator presented by Kurt Lewis of AWL, Inc.

July 7th - 1:00pm to 2:00pm EST

Written Off Bad Debt and Payroll Protection Program Compliance Considerations presented by Sean McCabe of McCabe CPA Group

July 14th - 1:00pm to 2:00pm EST

Strategic Advocacy in the Courts: NAFSA’s Amicus Briefs presented by Patrick Daugherty of Van Ness Feldman LLP

July 21st - 1:00pm to 2:00pm EST

Marketing Compliance/Legal Requirements for TLEs presented by Joe Sarcinella of Atoske Holding Company

July 28th - 1:00pm to 2:00pm EST

CFPB’s Civil Investigative Demands Process presented by Saba Bazzazieh of Rosette, LLP

August 4th - 1:00pm to 2:00pm EST

Interactions with State Enforcement Agencies/Attorneys General presented by Eric Lau of AWL, Inc and Greg Porter of Catalyst.

Video Platform

ZOOM.US (All registrants will receive meeting links via email)


In the comfort of your home or remote work location!


The sessions are FREE to all NAFSA Members!


ALL sessions are 1:00pm to 2:00pm EST

Thank you again to our valued sponsors! 

Pin It on Pinterest