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Compliance Checklists for Consumer Loans Webinar

This training webinar will introduce bankers to a set of colorful checklists for consumer loans. The checklists lead bankers through the various compliance requirements and can virtually eliminate compliance errors. We’ll provide bankers with detailed checklists for eight types of consumer loans and cover all the usual compliance rules:

Covered Topics

•Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
•RESPA
•HMDA
•Reg B (appraisal copies, joint credit, adverse action)
•Flood insurance
•Appraisals and evaluations
•FACTA credit score disclosures
•Insurance disclosures

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar.

Instructor:  For almost thirty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she developed its successful legal department and gave compliance-related seminars. She has been a compliance officer for two banks and currently works with Bank Management Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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