For several years, Anne Lolley has shared her popular compliance checklists with bankers. In her upcoming webinar, Anne will again offer and explain those checklists. The checklists will chronologically lead lenders and processors through the various lending compliance requirements, and financial institutions that properly use these checklists will virtually eliminate compliance errors.
The webinar will include a supplementary booklet explaining each checklist requirement. Upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The individual checklists will be formatted in Word and can easily be saved to a word processor (or bank network) and printed as needed.
Anne has also designed companion worksheets that can be used to audit consumer loans. Those worksheets will be available to webinar registrants upon request.
- Truth in Lending (Reg Z)
- Equal Credit Opportunity Act (Reg B)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
- Military Lending Act
Who Should Attend?
Lenders, loan processors, compliance officers and loan review personnel will all benefit from these checklists.