Agenda

April 20, 2026
3:00 pm - 4:30 pm EST

Many regulations govern consumer loan compliance. What exactly should you be looking for? What documents need to be in the files and what are the important things to verify on each? In this jam-packed session, we will discuss how to avoid mistakes when preparing consumer loan documentation through a detailed examination of consumer loan checklists, including automobile loans and HELOCs. We will work chronologically through each checklist addressing the compliance regulations that impact each stage of the consumer loan process from application to closing. We will discuss best practices for avoiding Truth-in-Lending, Fair Lending, and UDAAP violations.

Topics

KEY WEBINAR TAKEAWAYS:

• Required information to be gathered at application, including GMI and HMDA data
• Review of the Fair Credit Reporting Act requirements
• Determining collateral value
• E-SIGN requirements for documenting consumer consent of electronic disclosure delivery
• Using the provided checklists to verify loan file documentation

Speaker(s)

Dawn Kincaid
Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.

Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact