Over the last several years, the thickness of an average loan file has grown from being measured in millimeters to inches. This is especially true for residential real estate loans. Compliance staff are often responsible for reviewing these loan files either during the underwriting and approval process, or in the days after the loan is closed. But with so many regulations governing loan compliance, what exactly should you be looking for? What documents need to be in the files and what are the important things to verify on each? In this jam-packed session, we will discuss how to avoid mistakes when preparing consumer loan documentation.
Who Should Attend
This informative session is designed for Loan Officers, Loan Operations personnel, Compliance Officers, and your Internal Auditor.