Lending Compliance 101

In this unique one-hour webinar, Anne Lolley will provide an easy-to-understand overview of the federal compliance laws. Credit unions will find this is a great training webinar for newer lenders and processors.

What You Will Learn

The webinar will summarize each of the following:  

  • Appraisals and evaluations
  • BSA requirements
  • Credit rule
  • Environmental rules
  • Reg B
  • Federal insurance disclosures
  • Flood insurance
  • HMDA
  • Non-HMDA monitoring
  • Homeownership counseling
  • LTV limits
  • Privacy
  • Reg U
  • Risk-based-pricing
  • Service member requirements
  • Tenants in foreclosure
  • Truth-In-Lending requirements

The Reference Book

All information discussed in the webinar will be clearly-documented in a colorful and user-friendly handbook.  This is a wonderful resource manual—we are confident that lenders, loan processors and compliance officers will be referring to this booklet time and time again.  In addition to providing compliance summaries, the booklet offers specific cites to help readers locate the actual rules, as well as a detailed, alphabetical index

Who Should Attend?

This is the perfect training tool for newer lenders and loan processors, but seasoned lenders, processors and compliance officers will also enjoy this one-of-a -kind webinar.