Best-Ever Compliance Checklists For Consumer Loans
For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this webinar, Anne will offer her newest checklists that include the new TRID disclosures.
In addition to the modifications for TRID, these new checklists will implement several banker-suggested changes, making the checklists better than ever.
The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements. Financial institutions that use these checklists will virtually eliminate compliance errors.
Bonus Materials: Supplementary Booklet And Checklists
- Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
- Reg B (appraisal copies, joint credit, adverse action)
- Flood insurance
- Appraisals and evaluations
- FACTA credit score disclosures
- Insurance disclosures
Attendess receive a supplementary booklet explaining each of the checklist requirements and, upon request, Anne will e-mail the individual checklists to anyone attending this webinar. The e-mailed checklists will be formatted in Word and can easily be saved to a word processor (or network) and printed as needed.
Who Should Attend?
Lenders, loan processors, compliance officers and loan review personnel
About Your Presenter
For almost 30 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 Management 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.
|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
||Contact Us For More Information
||Share on Facebook
Share on Twitter
Share on Google+
|Currently Scheduled Dates For This Webcast|
|Best-Ever Compliance Checklists For Consumer Loans||CD/On-Demand||$295.00||
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes
Living Trust Documents
Reg E Update: Electronic Transactions, Overdraft Fees, And The Electronic Funds Transfer Act
BSA Red Flags for Money Laundering: Frontline Annual Training
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready
Controlling the Risks of Power of Attorney Documents
Certified Regulatory Vendor Program Manager
Get Global! Understanding Global Cash Flow Analysis
New CIP Rules on Prepaid Cards
Underwriting Construction Loans
BSA Officer Series: Managing Your BSA Alerts
Internal Investigations Certificate Program
Loan Officer Boot Camp
Loan Processing 101: The Basics