Mortgage Lending:
Compliance &
Safety/Soundness Requirements
TELEPHONE - WEBINAR - AUDIO/VISUAL CD ROM

Wednesday,
January 20, 2010

12:00 pm - 1:30 pm Pacific
1:00 pm - 2:30 pm Mountain
2:00 pm - 3:30 pm Central
3:00 pm - 4:30 pm Eastern

Meet the Presenter

Ann Brode,
Brode Consulting Services, Inc.

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Mortgage lenders have at least 12 compliance regulations to follow for every real estate loan, not to mention safety and soundness issues!  This session will cover from inquiry to closing (even turn down if applicable) and address each regulation and safety and soundness issue as it applies.  Learn the dos and don’ts, plus the hot issues during loan-compliance and safety-and-soundness exams. 

HIGHLIGHTS

• Regulation B issues – application, fair lending, appraisal notice, monitoring information, etc.
• Underwriting criteria – debt ratios, loan-to-value ratios, stress/sensitivity testing, credit reports
• Early disclosures for RESPA, Reg Z, insurance, etc.
• Closing documents – truth in lending, right of rescission, flood notice
• Other important issues – OFAC, CIP, privacy, FACT Act, and more
• Adverse action issues

WHO SHOULD ATTEND?

This informative session is designed for loan officers, loan processors, loan review staff, compliance officers, and auditors.  Both new and experienced staff will benefit.