ProBank Essential Lending Compliance 2022 | ProBank Austin | 15 August 2022 | Virtual Event
Venue
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| Event Date | Mon Aug 15 EDT - Tue Aug 16 EDT (over 2 years ago) |
| Location | Virtual Event |
| Region | Americas |
Details
This seminar is for those that are constrained with their time, but still need to review rules and disclosures that are commonly required. We will provide a focused examination of Federal laws and regulations that are central to our daily compliance requirements.
Here is what you'll learn:
Equal Credit Opportunity Act
• Definitions
• Signatures
• Notification/Adverse Actions
• Appraisal
• GMI
Fair Credit Reporting Act
• Permissible Purpose
• Disclosures
Truth-in-lending Act
• Coverage
• TIL Statement; TRID
• ATR/QM: HPML
• Open-end; HELOCs
• Right of Rescission
Real Estate Settlement Procedures Act
• Disclosures
• Escrow
• Force-Placement
Flood Disaster Protection Act
• Determination
• Notice
• Amount Required
• Escrow
Military Lending Act
• Coverage
• Identification
• Overview of Rules
Who should attend:
This program is suitable for all personnel involved in the lending process – compliance officers, auditors, loan officers, loan processors, mortgage brokers, closing staff/ settlement agents – who will find the targeted approach of the seminar helpful in learning about and reviewing key requirements.
Speakers
2022 Speakers
Anetria Cohen
Vice President, ProBank Austin