This webinar will guide lenders and processors through easy-to-use checklists that will clarify and simplify the compliance requirements for consumer loans. Because compliance requirements vary from loan type to loan type, we’ll offer a different checklist for each type of loan (construction, real estate, dwelling secured, HPML, etc.).

For several years, Anne has shared her popular compliance checklists with bankers. These colorful and easy-to-follow checklists clarify and simplify the federal lending compliance requirements, guiding lenders and processors through the requirements for each type of consumer loan.

We’ll cover checklists for loans secured by real estate, construction loans, higher-priced mortgage loans, and more. Financial institutions that properly use these checklists can virtually eliminate compliance errors.

Webinar participants will receive a supplementary booklet explaining each checklist requirement in helpful detail. And upon request, Anne will email the individual checklists to participants.

The individual checklists are formatted in Word and can easily be saved to a word processor (or bank network). In addition to the actual checklists, Anne will make helpful worksheets and explanatory memos available to participants at no additional cost.