Best-Ever Compliance Checklists for Consumer Loans
This webinar will introduce bankers to a set of colorful checklists for consumer loans.
The checklists lead bankers through the various compliance requirements and can virtually eliminate compliance errors. We’ll provide bankers with detailed checklists for eight types of consumer loans and cover all the usual compliance rules.
- Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
- Reg B (appraisal copies, joint credit, adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar.
For almost thirty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she developed its successful legal department and gave compliance-related seminars. She has been a compliance officer for two banks and currently works with Bank Management Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Either Live or 6-Month On-Demand Webinar: $255
Both Live and 6-Month On-Demand Webinar: $355
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.