Consumer Loan Documentation: Developing a Comprehensive Checklist

Audit & Accounting Compliance Lending

On-Demand Webinar

StreamedJan 28, 2025Duration90 minutes

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

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So many regulations govern consumer loan compliance, and documentation can be confusing.

What exactly should you be looking for? What documents need to be in the files? What are the important things to verify on each? Learn to avoid missteps and oversights with this detailed webinar that will provide abundant take-away tools, including checklists.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Gather required GMI and HMDA data
Determine if the proper flood zone notice was provided and appropriate flood insurance is in place
Review appraisal requirements
Identify when a changed circumstance results in revised TRID documents
Document BSA compliance
Understand E-SIGN requirements for documenting consumer consent for electronic disclosure delivery
Use provided checklists to verify loan file documentation

WEBINAR DETAILS

This jam-packed session will address how to avoid mistakes when preparing consumer loan documentation through a detailed examination of consumer loan checklists, including automobile/installment loans, mortgage loans, and HELOCs. It will work chronologically through each checklist, addressing the compliance regulations that impact each stage from application to closing. You’ll be able to meet compliance expectations using the sample checklists and forms provided.

WHO SHOULD ATTEND?

This informative session is designed for consumer loan officers, mortgage loan officers, loan operations personnel, loan processors, compliance officers, and internal auditors.

TAKE-AWAY TOOLKIT

Consumer real estate loan documentation checklist
HELOC documentation checklist
Consumer loan documentation checklist
Flood insurance determination worksheet
Sample changed circumstance form
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.