For several years Anne
Lolley has shared her popular
compliance checklists. In this
webinar, Anne will offer her
latest checklists (one for each
type of loan) to credit unions.
These colorful and easy-to-use
checklists are designed to
chronologically lead lenders and
processors through the various
compliance requirements on
consumer loans. Credit unions
will appreciate this organized
approach to compliance and
virtually eliminate compliance
errors.
Topics Will Include:
- Truth in Lending (Right of Rescission,
HOEPA, HPMLs, ARMs, TRID requirements)
- RESPA
- HMDA
- Reg B (appraisal copies, joint credit,
adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
- And more!
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.
Who Should Attend?
Lenders, loan processors, compliance officers and
loan review personnel will all benefit from this webinar
and Anne's checklists.
Instructor
For over forty years, Anne Lolley has been
simplifying compliance issues for bankers. After earning her law
degree from the University of Kansas, she joined the Kansas Bankers
Association, where she developed its successful legal department and
gave compliance-related seminars.
She has been a compliance officer for two banks and currently
works with Bank Consulting Services, where she continues to provide
webinars to Kansas bankers. Her expertise at simplifying the complex
and creating user-friendly reference manuals has made her a popular
instructor.
|