Webinars - Live

Top 10 Consumer Loan Documentation Mistakes

07/01/2020 | 3:00 pm - 4:30 pm ET
Level: N/A
Category:
Webinars - Live
Cost: $200.00
Contact: Susan Erlandson at serlandson@mainecul.org

Are you properly documenting consumer loans? Are your checklists up to date for each type of loan? Not sure? Don’t miss this opportunity to learn best practices and how to avoid the top 10 consumer loan documentation mistakes.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Review a consumer loan application for completeness
  • Explain credit report usage and requirements
  • Distinguish which loans require collection of government monitoring information (GMI)
  • Use provided checklists to verify loan file documentation
  • Discuss best practices for documenting BSA requirements and identity theft verification
  • Identify the key regulatory items to review when auditing loan files

For more information or to register CLICK HERE