CU Webinar Webinars - Live

Consumer Loan Documentation: Developing a Comprehensive Checklist

January 28 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

So many regulations govern consumer loan compliance, and documentation can be confusing.

What exactly should you be looking for? What documents need to be in the files? What are the important things to verify on each? Learn to avoid missteps and oversights with this detailed webinar that will provide abundant take-away tools, including checklists.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Gather required GMI and HMDA data
  • Determine if the proper flood zone notice was provided and appropriate flood insurance is in place
  • Review appraisal requirements
  • Identify when a changed circumstance results in revised TRID documents
  • Document BSA compliance
  • Understand E-SIGN requirements for documenting consumer consent for electronic disclosure delivery
  • Use provided checklists to verify loan file documentation

For more information, including pricing and registration, click here.