Consumer Lending Regulatory Compliance

Fair lending and discrimination cases and enforcement actions have continued to make the news. But what other things do you need to watch during the loan process? From loan pre-application to closing, there are a multitude of rules to follow to ensure your lending department complies with consumer protection laws and regulations.

From knowing what allows you to pull a credit report, to providing disclosures at the appropriate time, this webinar will go through the process step-by-step. It will look at the timing and content of loan and line-of-credit disclosures, the parameters of fairly evaluating applications, what affect a change in marital status may have on a line of credit, when an adverse action notice is and is not required, providing credit scores or risk-based pricing notices, UDAAP pitfalls, and so much more!