Consumer Loan Documentation: Developing a Comprehensive Checklist
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
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.
Presented By
Brode Consulting Services, Inc.
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC