Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes

Compliance Lending

On-Demand Webinar

StreamedJan 25, 2022Duration90 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

See Registration Options

Lending compliance violations can be costly in terms of time, resources, and reputation.

Examiners are increasingly identifying violations. Do you know how to test for compliance weaknesses? Once identified, how do you correct them? This worthwhile webinar will help you learn from others’ mistakes and get your house in order.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Use regulatory resources to research examiner-identified compliance issues
Identify and correct TRID errors
Understand RESPA’s marketing limitations
Define when a new flood determination is required
Track and respond to consumer complaints
Explain the timing and requirements of ATR/QM changes

WEBINAR DETAILS

The number of examiner-identified regulatory violations is on the rise. Last year 54% of issues cited by examiners were related to TILA, FDPA, and RESPA. This webinar will review these issues and provide tools and best practices to test for these compliance weaknesses and implement corrective action if needed. Recent regulatory orders will be examined to show how to avoid the mistakes of others and identify potential fraud in your own institution. In addition, the ATR/QM issues you will face in the near future will be addressed.

WHO SHOULD ATTEND?

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

TAKE-AWAY TOOLKIT

Links to important regulatory resources
Formulas to test TRID calculations
Tolerance fee chart
Regulatory testing and monitoring documentation
Flood insurance determination form
ATR/QM fact sheet
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 financial institution is prohibited. Print materials may be copied for eligible participants only.