Amy, a supervisor with KraftCPAs, works exclusively with our financial institutions clients. Prior to joining Kraft, Amy was a compliance officer with community banks for more than 10 years. She 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
- Servicemembers Civil Relief Act
- Community Reinvestment Act
- S.A.F.E. 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
She also has experience with the SAFE Act and the registration process for loan officers and mortgage brokers within the Nationwide Mortgage Licensing System (NMLS).
Professional and Community Service
- Tennessee Bankers Association, Member
- American Bankers Association, Member
- Institute of Certified Bankers, Member
- Independent Community Bankers, Member
- ACAMS Middle TN Chapter, Board Member
Other Professional Accomplishments
- Contributing editor, ABA Consumer Lending Textbook, 2012 and 2008