Top 10 Consumer Loan
Documentation Mistakes

(90-minute webinar – recording also available)

Thursday, July 9, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Are you properly documenting consumer loans?  Are your checklists up to date for each type of loan?  Not sure?  Don’t miss this opportunity to learn best practices and how to avoid the top 10 consumer loan documentation mistakes. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Review a consumer loan application for completeness
• Explain credit report usage and requirements
• Distinguish which loans require collection of government monitoring information (GMI)
• Use provided checklists to verify loan file documentation
• Discuss best practices for documenting BSA requirements and identity theft verification
• Identify the key regulatory items to review when auditing loan files

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.

WHO SHOULD ATTEND?

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

TAKE-AWAY TOOLKIT

• Loan compliance matrix
• Consumer loan documentation checklist
• Consumer mortgage loan documentation checklist
• Employee training log
• Interactive quiz 

DON’T MISS THESE RELATED WEBINARS!

Consumer Loan Underwriting Fundamentals:
Interviews, Credit Reports, Compliance & Debt Ratios

on Tuesday, June 2, 2020

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

on Tuesday, February 25, 2020

Commercial Lending Series: Commercial Loan Documentation

on Tuesday, February 11, 2020

    MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University.  She has 19 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance.  Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services.  Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer.  She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

THREE REGISTRATION OPTIONS

1. LIVE WEBINAR

The live webinar option allows you to have unlimited internet connections. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com. For upcoming webinars, click here.

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 2 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE