Loading...

Best-Ever Consumer Checklists

In this webinar, Anne will explain several colorful and easy-to-use checklists designed to chronologically lead lenders and processors through the compliance requirements for consumer loans. Financial institutions that properly use these checklists will virtually eliminate compliance errors.

Upcoming
DATE

Wednesday, May 13, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Anne Lolley

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Compliance
  • Lending Compliance
  • Mortgage Lending
  • Bank Legal Counsel
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Mortgage Lender
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

The "Best-Ever Compliance Checklists" are designed to simplify and detail the various federal compliance requirements for different types of consumer loans. In addition to clarifying the requirements stemming from TRID, Truth in Lending, RESPA, HMDA, Reg B, and the Miliary Lending Act, we'll cover appraisals, flood insurance and insurance disclosures.

Webinar materials will include not only the checklists, but will also provide an easy-to-use explanatory reference book. And at your request, we'll e-mail registrants each of the individual checklists (formatted in Word). These individual checklists can be easily saved to the bank's word processor or network and printed as needed.

What You'll Learn

  • How compliance requirements apply to each type of loan.
  • The timing requirements for each type of disclosure.
  • The requirements that might be easy to overlook.
  • The general reasoning and background of the various requirements.
  • The various exceptions that apply, depending on the loan and the bank.

Who Should Attend

While this webinar is ideally suited to newer lenders and processors who still find the various compliance requirements somewhat baffling, more seasoned bankers will likely find the webinar content a nice “refresher course.”  In particular, hands-on loan processors and compliance officers will appreciate the checklist details.

Anne Lolley

Instructor Bio

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.

Print this page