Best-Ever Compliance Checklists for Consumer Loans
For several years, Anne Lolley has shared her popular compliance checklists with bankers. In her upcoming webinar, Anne will again offer and explain those checklists. The checklists will chronologically lead lenders and processors through the various lending compliance requirements, and financial institutions that properly use these checklists will virtually eliminate compliance errors.
The webinar will include a supplementary booklet explaining each checklist requirement. Upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The individual checklists will be formatted in Word and can easily be saved to a word processor (or bank network) and printed as needed.
Anne has also designed companion worksheets that can be used to audit consumer loans. Those worksheets will be available to webinar registrants upon request.
Covered Topics
Truth in Lending (Reg Z)
RESPA
HMDA
Equal Credit Opportunity Act (Reg B)
Flood insurance
Appraisals and evaluations
FACTA credit score disclosures
Insurance disclosures
Military Lending Act
Who Should Attend?
Lenders, loan processors, compliance officers and loan review personnel will all benefit from these checklists.
Presenter
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.
Registration Options
Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279
Available Upgrades:
12 Months OnDemand Playback + $110
12 Months OnDemand Playback + CD + $140
Additional Live Access + $85 per person
