Loan Compliance School

This school was designed to provide attendees with a fundamental overview of the various lending regulations affecting their institution, updates on current trends in compliance and the guidelines to use in interpreting federal and Wisconsin state laws, regulations and official commentary.

This school includes all of the elements of the WBA Real Estate Compliance School, in addition to non-real estate specific lending rules.

NEW VIRTUAL OPTION: Registration is now available to attend the school via livestream using Zoom. You’ll select your registration choice during registration.

Curriculum Includes:

  • ECOA
  • Fair Housing
  • Fair Lending
  • Fair Credit Reporting and FACT Act
  • Military Lending
  • Loan Advertising
  • Wisconsin Law – General and Real Estate Focused
  • Real Estate Settlement Procedures Act
  • Truth in Lending – General and Real Estate Focused
  • Miscellaneous Regulations – General and Real Estate Focused
  • HMDA
  • Homeowner’s Protection Act (PMI Law)
  • Real Estate Appraisal Rules
  • Flood Protection Act
  • Variable Rate Lending

Who Should Attend

 Compliance officers, loan officers, document preparation staff, loan operations staff, audit personnel and bank legal counsel.

School Requirements

In order to successfully complete the program, attendees will be expected to attend and participate in all classes and take daily quizzes. A passing score requires a 75% cumulative score.

Cost: $1,295


Apr 04 - 08 2022


9:00 am - 3:00 pm



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