WEBINAR DETAILS

Over the last several years the thickness of an average loan file has grown from millimeters to inches. This is especially true for residential real estate loans. Compliance staff are often responsible for reviewing these loan files either during the underwriting and approval process or in the days after the loan is closed. But with so many regulations governing loan compliance, what exactly is required? What documents should be in the files and what must be verified on each? This robust session will address how to avoid mistakes when preparing consumer loan documentation.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is designed for loan officers, loan operations personnel, compliance officers, and internal auditors.