Lending Compliance 101
Lenders ... improve your compliance knowledge and avoid the wrath of compliance officers!

This fast-paced overview of federal compliance laws is a must for all lenders and support staff. It provides up-to-date summaries of essential compliance issues and a handy reference guide.

In this unique two-hour webinar, Anne Lolley will provide an easy-to-understand overview of the federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand how the unrelated compliance rules interact.  
All information discussed in the webinar will be clearly-documented in a colorful and user-friendly handbook. This is a wonderful resource manual — we are confident that lenders, loan processors and compliance officers will be referring to this booklet time and time again. In addition to providing compliance summaries, the booklet offers specific cites to help readers locate the actual rules, as well as a detailed, alphabetical index.


The webinar will summarize each of the following: 

  • Appraisals and evaluations,         
  • BSA requirements,   
  • Credit rule,         
  • Environmental rules,         
  • Reg B requirements,        
  • Federal insurance disclosures,         
  • Flood insurance,         
  • HMDA,         
  • Non-HMDA monitoring,       
  • Homeownership counseling,          
  • LTV limits, privacy,         
  • RESPA,         
  • Reg U,         
  • Risk-based pricing,         
  • Service member requirements,         
  • Tenants in foreclosure, and        
  • Truth-In-Lending (right of rescission, integrated disclosures).


Auditors, loan officers, loan assistants and loan administration staff or anyone new to lending and lending compliance. More experienced personnel looking for a review may also find the program helpful.


Anne Lolley has been simplifying compliance issues for bankers for over 30 years. After earning her law degree, 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. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular

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.