Bio:
Jerod is the leader of Banker's Compliance Consulting's seminar and training productions. His background includes over 16 years in the regulatory compliance field. He is an accomplished teacher and conducts various compliance seminars and webinars for Banker's Compliance Consulting. Jerod has also been a speaker for the American Bankers Association and BankersOnline; many state banking associations and schools, as well as, various webinars.
Jerod is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.
See all Upcoming and On-Demand training presented by Jerod.
Areas of Expertise:
AML/BSA Independent Audits
Compliance Audits
Compliance Consulting
Compliance Review
Compliance Seminars
Fair Lending
HMDA Analysis
Lending
Lending & Operations Compliance Matrices
Risk Assessment
Compliance Training
Questions Answered
06/25/2017
What is an acceptable timeframe for our flood vendor to send life of loan monitoring updates for map changes? It seems our vendor sends them once a month, but they are dated throughout the past 30 days. Would it be acceptable to send notices to customers within 1 week of receipt of life of loan update?
06/25/2017
Would an escrow waiver fee be disclosed in the Loan Origination Section and in the Escrow Waiver Fee section?
06/25/2017
Is TIP based on the total loan amount or the amount financed?
06/18/2017
We are closing a loan and the borrower already has a flood policy, but our bank is not listed as a loss payee on the policy. Can we close the loan?
06/18/2017
Would an escrow waiver fee be disclosed in the Loan Origination Section and in the Escrow Waiver Fee section?
06/18/2017
Do we need to redisclose our loan estimate if the APR increases by more than .125%?
06/18/2017
What about prorated taxes for the amount the borrower owes the seller through the end of the month?
06/11/2017
What about prorated taxes for the amount the borrower owes the seller through the end of the month?
06/11/2017
We are taking a non-residential property as collateral for a commercial loan. Do we need to give a flood notification if the property is in a Special Flood Hazard Area?
06/11/2017
On a loan secured by previously purchased bare land, is the correct purpose “home equity” if it is not a refinancing or construction loan, even if there is no dwelling?
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