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Course Details

Loan Denials & Other Adverse Action Notices

Webinar: ID# 1005050
Date: Recorded
Loan Denials & Other Adverse Action Notices
About This Course:
Join David Dickinson of Banker’s Compliance Consulting for a two-hour Adverse Action Notices webinar.

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Who Should Attend

This webinar is designed for consumer and commercial loan officers, loan processors, compliance, audit and other loan operations personnel.What You'll Learn:
  • Consumer & Non-Consumer Notifications
  • Notices of Incompleteness
  • Counteroffers and Withdrawals
  • Indirect Lending Requirements
  • Credit Score Notifications
  • Multiple Applicant Requirements
  • Timing and Record Retention Requirements
  • Fair Lending Hot Spots
Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to info@ttstrain.com. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.
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Loan Denials & Other Adverse Action Notices
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