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X-ORIGINAL-URL:https://www.wisbank.com/
X-WR-CALNAME:Wisconsin Bankers Association
X-WR-CALDESC:Educating, advocating for and supporting Wisconsin's Banking Industry.
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BEGIN:VEVENT
CLASS:PUBLIC
DTSTART;TZID=America/Chicago:20240828T133000
DTEND;TZID=America/Chicago:20240828T153000
DTSTAMP:20240717T184400
UID:MEC-47c95199b010148056eda6ac6f961c63@wisbank.com
CREATED:20240717
LAST-MODIFIED:20240717
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Best-Ever Compliance Checklists for Consumer Loans
DESCRIPTION:For several years, Anne has shared her popular compliance checklists with bankers. 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.\nWe’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.\nWebinar participants will receive a supplementary booklet explaining each checklist requirement in helpful detail. And upon request, Anne will email the individual checklists to participants.\nThe individual checklists are formatted in Word and can easily be saved to a word processor (or bank network). In addition to the actual checklists, Anne will make helpful worksheets and explanatory memos available to participants at no additional cost.\n\n\n\n\nWhat You’ll Learn\n\n\n\nWhich compliance requirements apply to each type of loan\nWhich requirements do NOT apply to certain loans\nThe specific timing rules for various disclosures\nThe required waiting periods related to each disclosure\nDetails that help bankers to comply with Truth in Lending, HMDA, RESPA, ECOA, and more\nHow the compliance requirements differ from loan to loan\n\n\n\n\n\n\n\n\n\nWho Should Attend\nLenders, loan processors, compliance officers, and loan review personnel will all find these checklists enlightening and helpful.\n\n\n
URL:https://partners.bankwebinars.com/best-ever-compliance-checklists-for-consumer-loans-70bwus246308g?partner=wisconsin-bankers-association
CATEGORIES:Compliance,Internal Audit,Lending,Mortgage Lending,Webinar
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