Best-Ever Compliance Checklist for Consumer Loans

Anne's colorful and easy-to-use checklists (one for each type of loan) are designed to chronologically lead lenders and processors through the various compliance requirements for consumer loans. These checklists will virtually eliminate compliance errors and credit unions will appreciate this organized approach to compliance.

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.

Covered Topics

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

Who Should Attend?

Lenders, loan processors, compliance officers and loan review personnel will all benefit from this webinar and Anne's checklists.