Lending Compliance for New Loan Officers

As a new loan officer, you are likely beginning training on the products, services, and programs offered by your institution. Beyond learning these options, you must be prepared for the array of regulatory lending requirements you will encounter in the field and avoid costly compliance issues. This session will start at the beginning of the loan process — the initial conversation with an applicant — and follow the loan all the way to the closing table. We’ll examine the regulatory requirements that impact the loan at every phase and provide best practices, tips, and essential details to help you make compliant loans while delivering excellent service.

• 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