Best Ever Consumer Compliance Checklists
Eliminate compliance errors! The Best Ever Consumer Compliance Checklists will chronologically lead lenders through the various compliance requirements for consumer loans, including the new Integrated Disclosures.

Ten years ago, Anne Lolley worked as a bank compliance officer and prepared checklists to make sure the bank complied with the various federal compliance regulations for consumer loans. Anne is no longer with that bank, but she has continued to update the checklists.

In this webinar, Anne will explain the most recent checklists, which will include the Integrated Disclosure requirements. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and banks who use these checklists will virtually eliminate compliance errors.


This webinar will provide bankers with nearly fool-proof checklists for each of the following types of consumer loans:

  • Loans Secured by Real Estate and Dwelling
  • Loans Secured by Real Estate Only (No Dwelling)
  • Loans NOT Secured by Real Estate or Dwelling
  • Loans Secured by Manufactured Homes (with No Real Estate)
  • Temporary Construction Loans (Initial Construction)
  • Bridge Loans and Non-Construction Temporary Loans
  • Home Equity Lines of Credit (HELOCs)


We are confident that lenders, loan processors, compliance officers, auditors and loan review personnel will all benefit from this webinar and Anne’s checklists.

Why Participate?

Webinar materials will not only include the checklists, but also an explanatory reference book (keyed to each disclosure requirement). It gets better . . . upon request, we’ll email each of the individual checklists (formatted in Word). These individual checklists can easily be saved to the bank’s word processor or network and printed as needed.


Anne Lolley has been simplifying compliance issues for bankers for over 30 years. 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 served as compliance officer for two banks, and then teamed up 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 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.