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 (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.

Covered Topics

  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, TRID requirements)
  • RESPA
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance 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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   Live Plus Five (days) - $195   
   OnDemand Recording - $215   
   CD-ROM - $245   
   Live Plus Six (months) - $265   
   Premier Package - $295   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $50 to your registration and can be entered on the next screen as you confirm your order.