Consumer Loan Documentation: Developing a Comprehensive Checklist

Compliance Lending

On-Demand Webinar:

StreamedApr 20, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

A missing form or overlooked disclosure can derail compliance.

Does your loan file catch every detail? This webinar will provide a step‑by‑step guide to creating and using thorough consumer loan documentation checklists. Participants will learn how to prevent costly errors by reviewing required documents and key verification points for each stage of the loan process, from application to closing. Gain practical strategies for avoiding Truth‑in‑Lending, Fair Lending, and UDAAP violations through stronger documentation controls and more consistent file preparation practices.

KEY WEBINAR TAKEAWAYS

Required information to be gathered at application, including GMI and HMDA data
Review of the Fair Credit Reporting Act requirements
Determining collateral value
E-SIGN requirements for documenting consumer consent of electronic disclosure delivery
Using the provided checklists to verify loan file documentation

BONUS MATERIALS

Consumer loan documentation checklist
HELOC documentation checklist

WEBINAR DETAILS

Many regulations govern consumer loan compliance. What exactly should you be looking for? What documents need to be in the files and what are the important things to verify on each? In this jam-packed session, we will discuss how to avoid mistakes when preparing consumer loan documentation through a detailed examination of consumer loan checklists, including automobile loans and HELOCs. We will work chronologically through each checklist addressing the compliance regulations that impact each stage of the consumer loan process from application to closing. We will discuss best practices for avoiding Truth-in-Lending, Fair Lending, and UDAAP violations.

WHO SHOULD ATTEND?

Consumer loan officers
Loan operations personnel
Loan processors
Branch managers
Compliance officers
Internal audit

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.