Review of Major Lending Regulations and Required Documentation 2014
10 Jul 2014
Webinar
Key Topics
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
Who should Attend
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
Past Events
Review of Major Lending Regulations and Required Documentation 2014 - 10 Jul 2014, Webinar (45856)
Review of Major Lending Regulations and Required Documentation 2026
Important
Please, check "Review of Major Lending Regulations and Required Documentation" official website for possible changes, before making any traveling arrangements
