Jul 31, 2025
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.).
Thursday, July 31st, 2025
2:30 pm - 4:30 pm EST
For several years, Anne has shared her popular compliance checklists with financial institution employees. 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 network). In addition to the actual checklists, Anne will make helpful worksheets and explanatory memos available to participants at no additional cost.
For over forty years, Anne Lolley has been simplifying compliance issues for bankers. After earning her law degree from the University of Kansas, she joined the Kansas Bankers Association, where she developed its successful legal department and gave compliance-related seminars. She has been a compliance officer for two banks and currently works with Bank Consulting Services, where she continues to provide webinars to Kansas bankers. Her expertise at simplifying the complex and creating user-friendly reference manuals has made her a popular instructor.
Who Should Attend?
Lenders, loan processors, compliance officers, and loan review personnel will all find these checklists enlightening and helpful.
$299.00 or 1 Token
Available Upgrades
Elizabeth DeHaven
Education Manager
o: 317-387-9380
d: 317-333-7169
edehaven@indiana.bank