Lending Compliance 101

Thursday, April 25th, 2024 1:30 pm - 2:30 pm CT

A BankWebinars.com Program

Click Here to register for program $299.00

Click Here to register for program and receive recording $449.00

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
BSA requirements
Credit practices rule
Environmental rules
ECOA requirements
Federal insurance disclosures
Flood insurance
HMDA and non-HMDA monitoring
Homeownership counseling
LTV limits
Military Lending Act
RESPA
Risk-based-pricing
Servicemember requirements
Truth-In-Lending

Instructors

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.