Review of Major Lending Regulations and Required Documentation 2014 is a webinar that covers topics such as:
- The impact of Reg. B on the Application Process
- Regulation B: Equal Credit Opportunity Act (ECOA)
- Regulation X: Real Estate Settlement Procedures Act (RESPA): covers purchase loans, subordinate liens, closed-end home equity loans, home improvement loans, refinances
- Regulation Z: Early Truth in Lending
- Regulation O: Insider Loans
- Review of documentation to include good faith estimate, HUD-1 or HUD1-A statement, settlement costs booklet, transfer of servicing rights, escrow arrangements
- Fair Debt Collection Practices Act
- Regulation U: Securities Credit by Banks
- Flood Disaster Protection Act
Review of Major Lending Regulations and Required Documentation 2014 is intended for:
- Consumer Lenders
- Board of Directors
- Branch Managers
- Commercial Lenders
- Senior or Chief Credit Officers
- Senior or Chief Lending Officers
- Compliance Officers
- Loan Review Personnel
- Administrative Assistants to the Lending or Credit Functions
- Loan Operations Personnel
- Marketing Officer
