Webinar

Best-Ever Compliance Checklists for Consumer Loans
For several years, Anne Lolley has shared her popular compliance checklists with bankers.

In this webinar, Anne will offer her newest checklists, containing the new TRID disclosures. In addition to the modifications for TRID, these new checklists will implement several banker-suggested changes, making the checklists better than ever.

The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements. Financial institutions that use these checklists will virtually eliminate compliance errors.

The Supplementary Booklet and Available Word-Format Checklists

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.

Highlights

  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
  • RESPA
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures

Audience

Lenders, loan processors, compliance officers and loan review personnel.

Speaker

For over 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.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits

Pricing

  • Live Webinar which includes 7 Day On-Demand  - $265
  • Six Month On-Demand – $295
  • Live plus Six Month On-Demand – $365
  • CD-ROM (Includes Six Month On-Demand) – $325
  • Premier (Includes all options) – $395
  • Additional Locations – $75               

Registration

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.

Commands