Best-Ever Compliance Checklist for Consumer Loans

on "June 09, 2021 11:10 am"

Anne Lolley's colorful and easy-to-use checklists (one for each type of loan) are designed to chronologically lead lenders and processors through the various compliance requirements for consumer loans.

100520 new oncourse logo comboBest-Ever Compliance Checklist for Consumer Loans
June 24, 2021 • 8:30 am – 10:00 am HST • OnDemand playback is included

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These checklists will virtually eliminate compliance errors and credit unions will appreciate this organized approach to compliance.

Registrants will receive an explanatory booklet (keyed to the checklists), and upon request, Anne will e-mail the individual checklists, enabling users to easily save the documents to their word processors or networks.

Covered Topics

  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, TRID requirements)
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • And more!

Who Should Attend?

Lenders, loan processors, compliance officers, and loan review personnel will all benefit from this webinar and Anne's checklists.

About The 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.