Venue
Ontario Airport Hotel & Conference Center
Ontario Airport Hotel & Conference Center, 700 N Haven Ave, Ontario, CA 91764, USA

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Event Date Tue Jul 23 PDT (over 5 years ago)
In your timezone (EST): Tue Jul 23 12:00pm - Tue Jul 23 7:00pm
Location Ontario Airport Hotel & Conference Center
700 N Haven Ave, Ontario, CA 91764, USA
Region Americas
Details

The federal lending compliance rules for mortgage loans have drastically changed within the past few years. No topic was left untouched – everything from application requirements to servicing and collection activities. With these revisions and clarifications – which continue consistently – the financial industry has and will continue to face many challenges.

This one-day seminar will cover disclosure requirements for mortgage loans secured by real estate, including the Integrated Mortgage Disclosure requirements. (TRID rules), as well as review the other determinations that an institution is required to make for mortgage loans. The seminar will bring together the requirements under various lending-related regulations necessary to ensure compliance for closed-end, consumer purpose real estate and dwelling-secured loans.

During most seminars, regulations are reviewed individually. This seminar discusses the disclosures on a timeline beginning when the customer first presents the loan request all the way through closing and after closing. The material is organized in a sequence similar to the way an institution processes a loan. Attendees leave with detailed materials, which will be a valuable reference tool.

Who should attend?
This seminar is designed for the compliance professional who is familiar with the basics of compliance for closed-end real estate secured loans as well those individuals that work in the loan application, processing, closing, and audit functions.

Speakers

2019 Speaker

PRESENTER:

David Luken
Vice President, ProBank Austin

Sponsors & Partners

2019 Partners

• Utah Bankers Association
• NCBankers
• Montana Bankers Association
• Indiana Credit Union League
• Iowa Bankers Association
• Community Bankers Association of Georgia
• West Virgina Bankers Association
• IBAT
• PA Bankers Assocition
• CBAO
• Tri State League of Financia Institutions
• NYBA
• Maryland Bankers Association
• Louisiana Bankers Association
• Independent Bankers of Colorado
• Oregon Bankers Association
• Kentucky Bankers Association
• Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• Michigan Bankers Association
• New Hampshire Bankers Association
• Idaho Bankers Association
• Bank Compliance Association of Connecticut
• Indiana Bankers Association
• Ohio Bankers League