Loan Denials & Other Adverse Action Notices

Join David Dickinson of Banker’s Compliance Consulting for a two-hour Adverse Action Notices webinar. This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Covered Topics

  • Consumer & Non-Consumer Notifications
  • Notices of Incompleteness
  • Counteroffers and Withdrawals
  • Indirect Lending Requirements
  • Credit Score Notifications
  • Multiple Applicant Requirements
  • Timing and Record Retention Requirements
  • Fair Lending Hot Spots
  • Interpretations, Guidance & Best Practices
  • Answers to Your Questions (during the webinar) and much more!

Who Should Attend?

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