Reports from examiners and auditors indicate that a number of creditors are struggling with the requirements. Neither the requirements of Regulation B nor the requirements of Regulation Z are particularly complicated.
This webinar is all about what works in a successful loan review function in a community bank, and not in a large bank. You will get information about how to review credits in your community and at your community bank.
Recorded on December 17, 2014
Integrated Disclosures - An Implementation Strategy
Training is best conducted in stages. The first phase should introduce those who will be working with the new disclosures to the basic concepts of covered transactions, timing of disclosures and an overview of the content of the new disclosures.
The objectives of the branch audit program are to determine that branch operations are in compliance with company policy, state and federal law, and regulatory requirements, and consistent with a good system of internal control.
Most creditors have adopted procedures governing the actions of MLOs and LOs. But when an individual is not identified as a MLO or LO, the procedures are not applied and violations result.
Recorded on October 24, 2014
How to Audit Advertising - Compliance Issues Here, There, Everywhere!
This webinar covers all of the escrow rules - the long standing, the recently revised, and the soon to be effective requirements of both Regulation X and Regulation Z.