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Loan Denials & Other Adverse Action Notices

This webinar will cover compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

OnDemand
Recorded Tuesday,
February 27th, 2024
Presented by Jerod Moyer
2h total length
2.5 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Commercial/Business Lending
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Small Business Lender
  • Trainer

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When a lender takes adverse action against an applicant, the natural instinct is to move it off their desk as quickly as possible and go on to a loan they can make. There are potential implications under both Regulation B and the Fair Credit Reporting Act with Adverse Action notices. This webinar will help you ensure you don’t move on before you meet compliance requirements.

Join Jerod Moyer as he walks you the who, what, when, where and how of adverse action and denial notices. Get on the right track so you don’t get in trouble with examiners!

What You'll Learn

  • Regulation B & Fair Credit Reporting Act Notification Requirements
  • Denied Applications
  • Notices of Incompleteness
  • Counteroffers / Counteroffer Denials
  • Withdrawals
  • Notification Timing Requirements
  • Fair Lending Intersections
  • Multiple Applicants
  • Record Retention & Much More!

Who Should Attend

This webinar is designed for consumer and commercial loan officers, loan processors, compliance, audit and other loan operations personnel.

Jerod Moyer

Instructor Bio

Jerod is the leader of Banker's Compliance Consulting's training productions. He is a nationally recognized speaker. Whether it's a conference, seminar, school, webinar or luncheon, it's easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Banker's Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.

Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!

Continuing Education Credit Information

Loan Denials & Other Adverse Action Notices has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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