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Best-Ever Compliance Checklist for Consumer Loans

Date: Thursday April 25th 1:30 pm - 3:00 pm CT | Cost: $195 and 2 CE Credits

Best-Ever Compliance Checklist for Consumer Loans

For several years Anne Lolley has shared her popular compliance checklists. In this webinar, Anne will offer her latest checklists (one for each type of loan) to credit unions. These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements on consumer loans. Credit unions will appreciate this organized approach to compliance and virtually eliminate compliance errors.

Covered Topics:

- Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, TRID requirements)
- RESPA
- HMDA
- Reg B (appraisal copies, joint credit, adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
- And more!

Registrants will receive an explanatory booklet (keyed to the checklists), and upon request, Anne will e-mail the individual checklists, enabling users to easily save the documents to their word processors or networks.

Who Should Attend: Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and Anne's checklists.

Speaker: For over thirty years, Anne Lolley has been simplifying compliance issues for lenders. She holds a law degree from the University of Kansas, and has developed numerous successful legal department and gave compliance-related seminars. She has been a compliance officer and her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.

Webinar 30 Paid

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Best-Ever Compliance Checklist for Consumer Loans

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