For several years Anne Lolley has shared her popular compliance checklists. In this webinar, Anne will offer her latest checklists specifically to credit unions. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements. Credit unions who use these checklists will virtually eliminate compliance errors. You will appreciate this organized approach to compliance.
- Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, TRID requirements)
- Reg B (appraisal copies, joint credit, adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
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.
Who Should Attend?
We are confident that lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and Anne's checklists.
Please note: This site employs features that may cause unexpected behavior in older versions of Internet Explorer. If you experience a problem, try refreshing your screen. If this doesn't solve the problem, click on this link.
You may contact us by using the Online Chat button below.