Best-Ever Compliance Checklists for Consumer Loans
Anne Lolley will once again offer her popular checklists, and this year Anne has added a separate checklist for higher-priced mortgage loans (HPMLs). The addition of the HPML checklist simplifies both the HPML and non-HPML checklists.
Last year, the checklists were revised to include the new CFPB rules, and this year Anne has added a separate checklist for higher-priced mortgage loans (HPMLs). The addition of the HPML checklist simplifies both the HPML and non-HPML checklists. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and financial institutions who use these checklists will virtually eliminate compliance errors.
The webinar will include a supplementary booklet explaining each of the checklist requirements. And upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The e-mailed checklists will be formatted in Word and can easily be saved to a word processor (or network) and printed as needed.
- 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 and Anne’s checklists.
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
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