Can I change the bank’s assessment area?
09/10/2017
Can the bank adjust an assessment area once it has been set?
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by several state bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru."
See all Upcoming and On-Demand training presented by Jack.
09/10/2017
Can the bank adjust an assessment area once it has been set?
08/27/2017
How are post-consummation inspection and handling fees disclosed for construction loans?
08/27/2017
How many Qualified Mortgage options exist today?
08/20/2017
Are Escrow Cancellation Disclosures required for loans for which an application was received before October 3, 2015??
08/20/2017
Which options are available under the Ability-to-Repay rules that allow for balloon payments?
08/13/2017
Has guidance on construction loan financing been expanded?
08/13/2017
We recently had a loan customer seeking to refinance that was retired and on a fixed income. We could not prove ability-to-repay under any of the qualified mortgage options so we utilized the Eight Factors option under 1026.43(c)(2) but still struggled to prove ability-to-repay. Is there anything we can do when a customer has limited income?
08/06/2017
If I want to make a qualified mortgage under the Small Creditor Portfolio option, which elements of the Higher-Priced Mortgage Loans (HPML) rules in 1026.35(b)(2)(iii) do I need to be able to satisfy?
08/06/2017
Has use of the Optional Alternative Cash to Close calculation been expanded?
07/30/2017
When are the new TRID amendments effective?