Best-Ever Compliance Checklists for Consumer Loans

Tuesday, April 2, 2024
2:30 pm – 4:30 pm Eastern

These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various lending compliance requirements.

For several years, Anne Lolley has shared her popular compliance checklists with bankers. In her upcoming webinar, Anne will again offer and explain those checklists. The checklists will systematically guide lenders and processors through the diverse lending compliance requirements in chronological order. Financial institutions that properly use these checklists will virtually eliminate compliance errors.

The webinar will include a supplementary booklet explaining each checklist requirement. Upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The individual checklists will be formatted in Word and can easily be saved to a word processor (or bank network) and printed as needed.

Anne has also designed companion worksheets that can be used to audit consumer loans. Those worksheets will be available to webinar registrants upon request.

What You Will Learn:

• Truth in Lending (Reg Z)
• RESPA
• HMDA
• Equal Credit Opportunity Act (Reg B)
• Flood Insurance
• Appraisals and evaluations
• FACTA credit score disclosures
• Insurance disclosures
• Military Lending Act

Who Should Attend? 

Lenders, loan processors, compliance officers, and loan review personnel will all benefit from these checklists.

Instructor

Anne Lolley

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.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.