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.
All information in the webinar will be clearly-documented in
a colorful and user-friendly handbook. This is a wonderful
resource manual - lenders, loan processors and compliance
officers will refer to this booklet time and time again.
In addition to providing compliance summaries, the booklet
offers specific cites to help readers locate rules, as well as a
detailed, alphabetical index.
Covered Topics:
- Appraisals and evaluations
- BSA requirements
- Credit practices rule
- Environmental rules
- ECOA requirements (joint applications, adverse
action, notices, copy-of-appraisal requirements)
- Federal insurance disclosures
- Flood insurance
- HMDA and non-HMDA monitoring
- Homeownership counseling
- LTV limits
- Military Lending Act
- Privacy
- RESPA
- Reg U
- Risk-based-pricing
- Servicemember Civil Relief Act
- Service member requirements
- Tenants in foreclosure
- Truth-In-Lending (right of rescission, TRID)
Who Should Attend?
All the webinar information will be documented
clearly in a handbook with an index, helpful charts and
citations. Lenders, loan processors and
compliance officers will refer to this
booklet time and time again. Plus, this webinar can be
invaluable for newer lenders and processors.
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.
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