Fair Lending is one of the "hottest" topics with the regulators at this time. Requiring spouses (or anyone) to sign a loan - or the appearance your loan officers are doing so - is a significant fair lending issue.
Recorded on September 30, 2015
Applicants and Applications: Knowing the Players and the Rules
A note from the Presenter - David Dickinson
"I believe this is one of the most important compliance topics I have ever presented. BEFORE you can understand HMDA, Truth in Lending, RESPA, denials, etc.
Recorded on September 24, 2015
Debt Collection Practices - what's permissible and what's not
Debt Collection Practices are receiving close scrutiny from examiners. Even when the FDCPA is not directly applicable, UDAAP constrains your collection activities. Learn how in this webinar.
Compliance with the Fair Credit Reporting Act requires a detailed understanding of the fine points and nuances of the law's provisions and Regulation V. Mistakes are unfortunately common, but avoidable.
Recorded on August 27, 2015
The New and More Restrictive Military Lending Act plus SCRA Requirements
The NEW Closing Disclosure will be required for any consumer purpose closed end secured by dirt. Are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Closing Disclosure.
The NEW Loan Estimate will be required for any consumer purpose loan secured by dirt. Are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Loan Estimate.
With BSA/AML-related enforcement actions on the rise, how can one ensure they are collecting, analyzing and detailing the correct information in a SAR to comply with the FFIEC Manual, and federal examiner expectations?