Timely Decision Communication

Course Number: ABA

Course Code: n/a

Learn the types of documentation and communication required to an existing borrower to notify them of the bank’s decision when they request changes to an existing loan—regardless if it is a consumer or commercial purpose loan.

What You’ll Learn

This training will specifically address:

  • Notification requirements when communicating bank’s decision on request to change existing loans
  • Notice of action taken, including adverse action, requirements
  • Appraisal notices

Audience: • Chief Compliance Officers (CCOs); Compliance Officers, Managers, Specialists, Analysts and Coordinators, including Compliance owners within the bank’s first line with responsibilities for Consumer Compliance and/or Regulatory Oversight. Internal Auditors, General Counsel and Legal, Consultants specializing in Bank Compliance. Federal and State Bank Examiners. Bankers who have attended ABA’s Compliance Schools or taken the Online Training for Compliance Professionals

Prerequisites: n/a

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Member Price: $75.00
Non-Member Price: $95.00
Textbook Charge: $0.00

Credits: 0.50 CRCM, 0.50 CERP

Length: Approximately 19 minutes

ABA Training