Loan Denials & Other Adverse Action Notices 2020 | Total Training Solutions | 17 March 2020 |
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| Event Date | Tue Mar 17 EDT (over 4 years ago) |
| Region | All |
Details
When a lender takes adverse action against an applicant the natural instinct is to want to get it off their desk as quickly as possible and move on to a loan(s) they can make. There’s nothing wrong with that but Regulation B and the Fair Credit Reporting Act do have something to say about it. In other words, you don’t want to move on before you meet the necessarily compliance requirements.
Covered Topics:
• Consumer & Non-Consumer Notification Requirements
• Notices of Incompleteness
• Counteroffers and Withdrawals
• Indirect Lending Requirements
• Credit Score Notifications
• Multiple Applicant Requirements
• Timing and Record Retention Requirements
• Fair Lending Hot Spots
• Interpretations, Guidance & Best Practices
Who Should Attend?
This webinar is designed for consumer and commercial loan officers, loan processors, compliance, audit and other loan operations personnel.
Speakers
2020 Speaker
David Dickinson
President, Banker’s Compliance Consulting