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Best-Ever Compliance Checklists For Consumer Loans

About This Course:
In this webinar we will go over the checklists that chronologically lead lenders and processors through the various lending compliance requirements, and financial institutions that properly use these checklists will virtually eliminate compliance errors.

The training will include a supplementary booklet explaining each checklist requirement. The individual checklists will be formatted in Word and can easily be saved to a word processor (or bank network) and printed as needed.

We will also provide designed companion worksheets that can be used to audit consumer loans. Those worksheets will be available to webinar registrants upon request.What You'll Learn:Covered Topics:
  • Truth in Lending (right of rescission, high-cost mortgages, HPMLs, ARMs, TRID disclosures)
  • RESPA
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures
  • Military Lending Act
Who Should Attend

Lenders, loan processors, compliance officers and loan review personnel will all benefit from these checklists.
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