Best Ever Consumer Compliance Checklists
Compliance-related laws apply to commercial loans too!
This webinar will guide bankers through the applicable requirements and provide best practice suggestions and reminders to ensure compliance.
We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But several compliance related laws apply to commercial loans as well as consumer loans. This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
In addition to addressing compliance issues, this checklist (and accompanying handout) will provide “best practice” suggestions and reminders that commonly apply to commercial loans. We’ll include information on business-entity documentation, underwriting documents, guarantors and security interests.
- HMDA (for HMDA banks)
- Customer identification (CIP)
- Environmental risk analysis
- Appraisal/evaluation rules
- Reg B rules (adverse action, appraisal copy, joint credit)
- Flood insurance requirements
This webinar will be helpful to lenders, loan processors, compliance officers and loan review personnel.
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.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $590.00
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)
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