Adverse Action Notices

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

Covered Topics:

  • Consumer Notifications
  • Non-Consumer Notifications
  • Denials
  • Notices of Incompleteness
  • Counteroffers and Counteroffer Denials
  • Withdrawals
  • Indirect Lending Requirements
  • Credit Score Notifications
  • Multiple Applicant Requirements
  • Timing Requirements
  • Record Retention
  • Fair Lending Hot Spots

Who Should Attend?

Loan officers, loan processors, compliance, audit and other loan operations personnel