In this unique webinar, Anne Lolley will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.
Let’s get down to the basics. We will cover requirements, guidelines, and rules for lending. All information in the webinar will be clearly documented in a colorful and user-friendly handbook. This is a wonderful resource that lenders, loan processors, and compliance officers will refer to time and time again. In addition to providing compliance summaries, the handbook offers specific cites to help readers locate rules, and contains a detailed alphabetical index.
What You’ll Learn:
– Appraisals and evaluations
– Credit practices rule
– ECOA requirements
– Flood insurance
– Homeownership counseling
– Military Lending Act
– Risk-based-pricing
– Truth-In-Lending
– BSA requirements
– Environmental rules
– Federal insurance disclosures
– HMDA and non-HMDA monitoring
– LTV limits
– RESPA
– Servicemember requirements
Who Should Attend:
New and experienced lenders, loan processors and compliance officers will find this webinar valuable.