Best-Ever Compliance Checklists for Consumer Loans

For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this latest webinar, Anne will again offer and explain those checklists. The colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and financial institutions that properly use these checklists will virtually eliminate compliance errors.

The Supplementary Booklet and Available Word-Format Checklists

The webinar will include a supplementary booklet explaining each checklist requirement. And 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.

Covered Topics:

  • Truth in Lending (right of rescission, high-cost mortgages, HPMLs, ARMs, TRID disclosures)
  • RESPA
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • 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

"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

"I felt that Ms. Lolley's presentation was excellent. She covered the material in a way that was easily understandable for both experienced and inexperienced bankers. I would highly recommend anyone to attend one of her sessions!" -Jennifer F., Vinton County National Bank


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   OnDemand Recording - $295   
   CD-ROM - $345