Best-Ever Compliance Checklists for Consumer Loans
Course Number: Webinar
Course Code: n/a
For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this latest webinar, Anne will again offer and explain those checklists. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and financial institutions that properly use these checklists will virtually eliminate compliance errors.
The webinar will include a supplementary booklet explaining each checklist requirement. Upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The individual checklists will be formatted in Word and can easily be saved to a word processor (or bank network) and printed as needed.
In addition, Anne has just completed companion worksheets that can be used to review consumer loans and will email those checklists to registrants upon request.
-Truth in Lending (right of rescission, high-cost mortgages, HPMLs, ARMs, TRID disclosures)
-Reg B (appraisal copies, joint credit, adverse action)
-Appraisals and evaluations
-FACTA credit score disclosures
-Military Lending Act
Audience: Lenders, loan processors, compliance officers and loan review personnel