Account & Loan Documentation Series: Consumer Loan Documentation

Collections Compliance Human Resources Lending

On-Demand Webinar:

StreamedFeb 6, 2024Duration90 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

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Consumer loans are highly detailed.

From application to closing, there are mandatory disclosures, timing requirements, documents to be signed, multiple regulations to follow, and more. Get the lay of the land and avoid the landmines with this equally detailed webinar!

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Recognize what information can and cannot be asked regarding the application process
Apply Reg B, including the intent to apply jointly and the 30-day decision notification requirements
Explain credit report usage and disclosure obligations
Understand the requirements of the Military Lending Act
Document valuations and policy exceptions
Identify key regulatory items for auditing consumer loan files
Recognize examiner-identified UDAAP issues related to consumer loans

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WEBINAR DETAILS

Sounds simple. The borrower wants a consumer loan. But what disclosures must be given? What are the timing requirements? What must be signed? Even with a loan that is not secured by a mortgage, it’s imperative to get the details right. This program will review what documentation must be gathered and provided to satisfy regulatory compliance requirements from application to closing. Join us to learn how to generate that perfect consumer loan file!

WHO SHOULD ATTEND?

This informative session is designed for new and experienced lenders, loan support staff, loan review personnel, compliance officers, and auditors.

TAKE-AWAY TOOLKIT

Consumer loan document checklist
Sample consumer loan review spreadsheet
Military Lending Act flowchart
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.