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Best-Ever Compliance Checklists for Consumer Loans

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

OnDemand
Recorded Wednesday,
July 20th, 2022
Presented by Anne Lolley
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Lending
  • Bank Legal Counsel
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Trainer

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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 chronologically lead lenders and processors through the various lending compliance requirements. 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'll 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.


Anne Lolley

Instructor Bio

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.