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2010 Compliance Fundamentals: Loans
9:30 AM to 4:00 PM
What?
The list of most common compliance violations consists mainly of problems with the basic requirements of the various regulations. Its not the weird and unusual requirements that get you its the basics.
This program provides a comprehensive review of the basics. It provides an introduction to the topic of lending compliance for those who are new to the area. Experienced loan officers, compliance officers, secretaries and processors use the program as an annual review of the requirements. Whether new to the area or an old pro, the program provides the information you need, and more importantly provides answers to your questions that are accurate, easy to understand, and that will work.
Attendees learn:
When the regulation applies,
What disclosures are required (including the timing and content of each); and
What actions are required or prohibited.
Topics
Coverage includes:
Truth in Lending Act (Regulation Z);
Real Estate Settlement Procedures Act (Regulation X);
Equal Credit Opportunity Act (Regulation B);
Fair Credit Reporting Act;
Home Mortgage Disclosure Act (Regulation C);
Fair Housing Act;
Credit Practices Rule (Regulation AA); and
Flood Disaster Protection Act.
Why Attend?
When lending personnel have a firm grasp of compliance requirements:
Problems disappear;
Internal compliance efforts are streamlined; and
Compliance examinations and audits are cleaner.
Attendees receive a 100-page manual that will become their compliance handbook following the program.
The program is approved for 6.00 hours of CRCM credit.
Who?
The program is designed for loan processors, clerks, loan officers and others in the lending area that need an understanding of basic lending compliance topics.
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