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HELOC Compliance Deep Dive: Disclosure, Docs, and More

This training provides bank staff with the knowledge needed to identify key HELOC compliance requirements, recognize potential risks, and apply regulatory expectations for HELOCs.
Upcoming
DATE

Wednesday, September 23, 2026
2:30 pm - 4:00 pm

INSTRUCTOR

Molly Stull

FORMAT

Webinar

CREDIT TYPE

2 CRCM Credits

$299.00 or 1 Token

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

  • Auditing
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender

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Home Equity Lines of Credit (HELOCs) are a valuable lending solution for customers, but they also come with unique compliance responsibilities that require careful attention.

This in depth session explores the key regulatory requirements impacting HELOC products, from required disclosures and periodic statements to rescission requirements, line reductions, and account management practices. Participants will gain practical guidance for ensuring their institution is effectively managing HELOC compliance while addressing fair lending considerations and risks associated with changing property values.

Designed for professionals involved in developing, servicing, reviewing, or auditing HELOC products, this program provides actionable tools, checklists, and examples to help evaluate and strengthen compliance processes.

Attendees will learn how to verify disclosure accuracy, understand requirements for suspending or reducing available credit, and navigate customer communication expectations. With practical resources, sample notices, and a detailed reference manual included, this session delivers the knowledge and tools needed to confidently manage HELOC compliance from origination through servicing.

What You'll Learn

Compliance disclosures applicable to HELOCs

  • Executing the right of rescission
  • When and how additional extensions may be prohibited
  • Calculating and documenting a significant decline in home value
  • Gain practical guidance for developing, servicing, monitoring, or auditing a compliant HELOC program.

Who Should Attend

This informative session is designed for loan officers, loan support staff, compliance officers, auditors, and others responsible for origination and servicing of HELOCs.
Molly Stull

Instructor Bio

Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.

Continuing Education Credit Information

HELOC Compliance Deep Dive: Disclosure, Docs, and More has been approved for 2 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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