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Best-Ever Consumer Checklists

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The “Best-Ever Compliance Checklists” are designed to simplify and detail the various federal compliance requirements for different types of consumer loans. In addition to clarifying the requirements stemming from TRID, Truth in Lending, RESPA, HMDA, Reg B, and the Miliary Lending Act, we’ll cover appraisals, flood insurance and insurance disclosures.

Webinar materials will include not only the checklists, but will also provide an easy-to-use explanatory reference book. And at your request, we’ll e-mail registrants each of the individual checklists (formatted in Word). These individual checklists can be easily saved to the bank’s word processor or network and printed as needed.

What You’ll Learn:

  • How compliance requirements apply to each type of loan.
  • The timing requirements for each type of disclosure.
  • The requirements that might be easy to overlook.
  • The general reasoning and background of the various requirements.
  • The various exceptions that apply, depending on the loan and the bank.

Who Should Attend:

While this webinar is ideally suited to newer lenders and processors who still find the various compliance requirements somewhat baffling, more seasoned bankers will likely find the webinar content a nice “refresher course.”  In particular, hands-on loan processors and compliance officers will appreciate the checklist details.

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