Best-Ever Compliance Checklists for Consumer Loans

For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this webinar, Anne will offer her newest checklists, containing the new TRID disclosures. In addition to the modifications for TRID, these new checklists will implement several banker-suggested changes, making the checklists better than ever.

The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements. Financial institutions that use these checklists will virtually eliminate compliance errors.

The Supplementary Booklet and Available Word-Format Checklists

The webinar will include a supplementary booklet explaining each of the checklist requirements. And upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The e-mailed checklists will be formatted in Word and can easily be saved to a word processor (or network) and printed as needed.

Covered Topics:

  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel.

"If you have never attended one of Anne Lolley's webinars you are so missing out. She knows her stuff and presents it in a way anyone can grasp.-June W., Bank of Lincoln County