Consumer Loan Documentation: Developing a Comprehensive Checklist
So many regulations govern consumer loan compliance, and documentation can be confusing. What exactly should you be looking for? What documents need to be in the files? What are the important things to verify on each? Learn to avoid missteps and oversights with this detailed webinar that will provide abundant take-away tools, including checklists.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Gather required GMI and HMDA data
- Determine if the proper flood zone notice was provided and appropriate flood insurance is in place
- Review appraisal requirements
- Identify when a changed circumstance results in revised TRID documents
- Document BSA compliance
- Understand E-SIGN requirements for documenting consumer consent for electronic disclosure delivery
- Use provided checklists to verify loan file documentation
WEBINAR DETAILS
This jam-packed session will address how to avoid mistakes when preparing consumer loan documentation through a detailed examination of consumer loan checklists, including automobile/installment loans, mortgage loans, and HELOCs. It will work chronologically through each checklist, addressing the compliance regulations that impact each stage from application to closing. You’ll be able to meet compliance expectations using the sample checklists and forms provided.
WHO SHOULD ATTEND?
This informative session is designed for consumer loan officers, mortgage loan officers, loan operations personnel, loan processors, compliance officers, and internal auditors.
