shopping cart

Compliance Checklists For Lenders

Compliance Checklists For Residential And Commercial Lenders

Get "Best Practice" suggestions, reminders, and checklists that apply to residential or commercial loans. These training sessions cover:

For Residential LoansCompliance Checklists For Lenders
  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures
For Commercial LoansCompliance Checklists For Residential Loans
  • HMDA (for HMDA banks)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation rules
  • Reg B rules (adverse action, appraisal copy, joint credit)
  • Flood insurance requirements
  • Business-entity documentation
  • Underwriting documents
  • Guarantors
  • Security interests

Recommended Training Courses:

Webinars Or Audio Conferences
Find Seminars, Webinars, And Online Training In Your Area
Earn your License quickly and easily!
Professional Development
Products & Services to help manage and grow your career!
Share on Facebook

Share on Twitter
About Us Privacy Guarantee Affiliate List Your Courses Contact Us My Account 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-1219 |
Copyright 2018 | Web Site Development by OTAU