Sunday, February 23, 2020
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Best-Ever Compliance Checklists for Commercial Loans, Webinar

September 17, 2019 @ 1:30 pm - 3:30 pm CDT

Click Here for More Information

Covered Topics

  • HMDA requirements (updated for the 2018 requirements)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation requirements
  • Reg B rules
    • Adverse action
    • Providing copies of appraisals
    • Documenting intent to apply for joint credit
  • Flood insurance requirements