Lending 101

In this webinar, Anne will gather, summarize and explain the various rules and regulations on consumer and commercial lending.

In this webinar, Anne will gather, summarize and explain the various rules and regulations on consumer and commercial lending.

In this webinar, Anne will gather, summarize and explain the various rules and regulations on consumer and commercial lending.

3 Lending 101 2014-08-28 10:00:00.000 Covered Topics:
  • Federal compliance rules: Appraisals, BSA requirements, Reg AA, environmental rules, Reg B, FACTA, insurance disclosures, flood insurance, HMDA (and other monitoring requirements), homeownership counseling rules, LTV limits, privacy, RESPA, Reg U, risk-based financing, service-member requirements and Truth-in-Lending.
  • UCCC rules (brief summary for states having this law).
  • Loan documentation for business entities.
  • Specific cites to help credit unions locate the legal source of various requirements.
  • A detailed index to help credit unions locate information quickly.

All the webinar information will be clearly documented in a 50-page handbook filled with clear charts and cite references. We are confident that lenders, loan processors and compliance officers will be referring to this booklet time and time again. A booklet that has all this information in one place—in a clearly-readable form—is worth its weight in gold.

Lenders, loan processors and compliance officers will benefit from this webinar.

Covered Topics:

  • Federal compliance rules: Appraisals, BSA requirements, Reg AA, environmental rules, Reg B, FACTA, insurance disclosures, flood insurance, HMDA (and other monitoring requirements), homeownership counseling rules, LTV limits, privacy, RESPA, Reg U, risk-based financing, service-member requirements and Truth-in-Lending.
  • UCCC rules (brief summary for states having this law).
  • Loan documentation for business entities.
  • Specific cites to help credit unions locate the legal source of various requirements.
  • A detailed index to help credit unions locate information quickly.

All the webinar information will be clearly documented in a 50-page handbook filled with clear charts and cite references. We are confident that lenders, loan processors and compliance officers will be referring to this booklet time and time again. A booklet that has all this information in one place—in a clearly-readable form—is worth its weight in gold.

Who Should Attend?

Lenders, loan processors and compliance officers will benefit from this webinar.