Best-Ever Compliance Checklist for Consumer Loans

For several years Anne Lolley has shared her popular compliance checklists. In this webinar, Anne will offer her latest checklists specifically to credit unions. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements. Credit unions who use these checklists will virtually eliminate compliance errors. You will appreciate this organized approach to compliance.

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
  • Insurance disclosures
  • And more!

The Supplementary Booklet and Available Word-Format Checklists

The webinar will include a supplementary booklet explaining each of the checklist requirements.

Who Should Attend?

We are confident that lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and Anne's checklists.