Amy Greene, CRCM, CAMS, CCBCO

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’s industry experience includes:

• 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

Professional Achievements

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

Expertise

Industries