NAFSA’s 2020 Regulatory Workshop Has Migrated To An 8 week Online Training Series

Sign Up Today – Registration Form Below!

In light of the COVID-19 pandemic, the Native American Financial Services Association (NAFSA) feels it is in the best interest of all concerned to transition our third annual Tribal Lending Regulatory Workshop into our first ever Virtual Regulatory Trainings beginning Tuesday, June 16, 2020.

NAFSA Virtual Regulatory Training

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

Value Added Training

Participants will receive 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.

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

NAFSA 2020 Virtual Regulatory Trainings Registration

  • Select Classes

    Select below each of the classes you would like to attend via Zoom. A Zoom invitation will be sent to you for each session you request.
  • Check the box next to each session you wish to attend.

Thank you again to our valued sponsors! 

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