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Best-Ever Compliance Checklists for Consumer Loans

This webinar will guide lenders and processors through easy-to-use checklists that will clarify and simplify the compliance requirements for consumer loans. Because compliance requirements vary from loan type to loan type, we’ll offer a different checklist for each type of loan (construction, real estate, dwelling secured, HPML, etc.).

OnDemand
Recorded Wednesday,
August 28th, 2024
Presented by Anne Lolley
2h total length
2.5 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Bank Legal Counsel
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Training Manager
  • Trainer

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For several years, Anne has shared her popular compliance checklists with financial institution employees. These colorful and easy-to-follow checklists clarify and simplify the federal lending compliance requirements, guiding lenders and processors through the requirements for each type of consumer loan.

We’ll cover checklists for loans secured by real estate, construction loans, higher-priced mortgage loans, and more. Financial institutions that properly use these checklists can virtually eliminate compliance errors.

Webinar participants will receive a supplementary booklet explaining each checklist requirement in helpful detail. And upon request, Anne will email the individual checklists to participants.

The individual checklists are formatted in Word and can easily be saved to a word processor (or network). In addition to the actual checklists, Anne will make helpful worksheets and explanatory memos available to participants at no additional cost.

What You'll Learn

  • Which compliance requirements apply to each type of loan
  • Which requirements do NOT apply to certain loans
  • The specific timing rules for various disclosures
  • The required waiting periods related to each disclosure
  • Details that help employees to comply with Truth in Lending, HMDA, RESPA, ECOA, and more
  • How the compliance requirements differ from loan to loan

Who Should Attend

Lenders, loan processors, compliance officers, and loan review personnel will all find these checklists enlightening and helpful.

Anne Lolley

Instructor Bio

For over forty 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 Consulting 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.

Continuing Education Credit Information

Best-Ever Compliance Checklists for Consumer Loans has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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