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Jack Holzknecht

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."

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On-Demand Training Featuring This Presenter

Recorded on November 14, 2017
 

2017 Escrow Rules - Review and Update

2017 Escrow Rules - Review and Update

The Real Estate Settlement Procedures Act (Regulation X) has contained rules for administering escrow accounts for many years. The Truth in Lending Act (Regulation Z) requires escrow accounts in connection with higher-priced mortgage loans.

Recorded on October 10, 2017
 

Community Reinvestment Act - Review and Update

Recorded on August 29, 2017
 

2017 TRID Amendments

2017 TRID Amendments

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016. The proposal provided much needed guidance on where the CFPB was headed with TRID.

Recorded on June 13, 2017
 

Fair Credit Reporting Act – Review and Update

Recorded on May 08, 2017
 

Loan Fee Disclosures

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