For several years Anne Lolley has shared her popular compliance checklists. In this webinar, Anne will offer her latest checklists (one for each type of loan) to credit unions. These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements on consumer loans. Credit unions will appreciate this organized approach to compliance and virtually eliminate compliance errors.
- Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, TRID requirements)
- Reg B (appraisal copies, joint credit, adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- And more!
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.
Who Should Attend?
Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and Anne's checklists.
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