Amy Greene

  • CRCM
  • CAMS
  • CCBCO

Manager, Banking Regulatory Compliance

KraftCPAs PLLC

555 Great Circle Road
Nashville, Tennessee 37228

Amy Greene is a regulatory compliance manager with KraftCPAs. As such, she works exclusively with the firm’s financial institutions clients, providing risk-based compliance review, consulting, and internal audit services for entities of various asset sizes throughout the southeastern United States. In addition, she provides training on related matters for clients to help strengthen their compliance programs. Amy has experience with:

  • BSA/AML/OFAC
  • Regulation Z
  • RESPA
  • HMDA, Regulation C
  • Fair Lending
  • Equal Credit Opportunity Act, Regulation B
  • Flood Disaster Protection Act
  • FACTA
  • Fair Credit Reporting Act
  • UDAAP
  • Homeowners Protection Act
  • Fair Debt Collection Practices Act
  • Sales of Credit Insurance Products
  • Service members Civil Relief Act
  • Community Reinvestment Act
  • Electronic Fund Transfer Act, Regulation E
  • Reserve Requirements, Regulation D
  • Truth in Savings, Regulation DD
  • Availability of Funds and Collection of Checks,
  • Regulation CC
  • Overdraft Protection Services
  • Right to Financial Privacy Act
  • Privacy of Consumer Financial Information, Regulation P
  • Unlawful Internet Gambling, Regulation GG
  • SAFE Act (and the registration process for loan officers and mortgage brokers within the Nationwide Mortgage Licensing System)

Amy regularly gives presentations on compliance-related topics for employees and management of financial institutions at seminars hosted by KraftCPAs and the Tennessee Bankers Association.

Prior to joining Kraft in 2013, Amy served as a compliance officer with community banks for more than 10 years.

Involvement

  • Tennessee Bankers Association
  • American Bankers Association
  • Institute of Certified Bankers
  • Independent Community Bankers
  • ACAMS Middle Tennessee Chapter, Board Member

Other Professional Accomplishments

  • ABA Consumer Lending Textbook, Contributing Editor, 2008 & 2012
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