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.
"If you have never attended one of Anne Lolley's webinars you are so missing out. She knows her stuff and presents it in a way anyone can grasp." -June W., Bank of Lincoln County
- Appraisals and evaluations
- BSA requirements
- Credit practices rule
- Environmental rules
- ECOA requirements (joint applications, notices, copy-of-appraisal requirements)
- Federal insurance disclosures
- Flood insurance
- HMDA and non-HMDA monitoring
- Homeownership counseling
- LTV limits
- Reg U
- 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 50+ page handbook with clear charts and cite references. 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.
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