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Consumer Lending Compliance 101

This unique webinar will provide an overview of federal compliance laws applicable to loans.

This is a great training tool for newer lenders and processors, and the webinar will help even experienced employees understand the applicability and sources of the various requirements.

 

 

Upcoming
DATE

Wednesday, June 3, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Anne Lolley

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Bank Legal Counsel
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Loan Operations Manager/Specialist
  • Risk Manager
  • Senior Management

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Let's get down to the basics!

In this webinar, we’ll cover the federal compliance requirements for loans.

And importantly, registrants will receive a colorful and user-friendly handbook containing all the information provided in the webinar. This is a wonderful resource tool that lenders, loan processors, and compliance officers can refer to time and time again.

In addition to containing compliance summaries, the handbook will provide specific citations to help readers locate the legal source of each requirement. We’ll also throw in an alphabetical index to for easy reference to each requirement.

What You'll Learn

  • Virtually every basic federal compliance requirement that applies to loans
  • When possible, the reasoning behind each requirement
  • The specific law or rule creating each requirement (“Where does it say I have to do this?”)
  • The exemptions (“Is that required on THIS loan?”)

 

 

Who Should Attend

This session is ideal for newer lenders and processors to sort out and apply the confusing mass of compliance requirements. Additionally, more experienced personnel, including seasoned compliance officers, will appreciate the clarity and organized layout provided by this webinar and its handbook.
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.

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