Amy Greene

Amy Greene is a regulatory compliance senior manager with KraftCPAs. She works exclusively with the firm’s financial institutions clients to provide risk-based compliance review, consulting, and internal audit services. She also works with and trains clients to 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 is a frequent guest presenter, panelist, and speaker on compliance-related topics for employees and management of financial institutions, including at events hosted by the Tennessee Bankers Association.

Prior to joining Kraft in 2013, Amy was a compliance officer in the banking industry for more than a decade.

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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