Best-Ever Compliance Checklists for Consumer Loans

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 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 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.

Covered Topics

  • 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.

"Love Anne's checklists! They are packed with valuable information that is easy to find!" - Susan McNabb, Mortgage Lending Specialist, Simmons Bank

"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