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#1506075 - 02/07/11 05:25 PM Lending Compliance Checklist
mdog76 Offline
Platinum Poster
Joined: Jan 2007
Posts: 645
Does anyone have any samples of their lending compliance checklist that they would be willing to share? In the process of changing ours up a little and looking for some guidance.

Thanks for the help.

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Lending Compliance
#1506946 - 02/08/11 10:10 PM Re: Lending Compliance Checklist mdog76
Gjenni30 Offline
New Poster
Joined: Jan 2011
Posts: 1
Illinois
Any luck finding a checklist? I am also looking for one to enhance our old one.

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#1506962 - 02/08/11 10:27 PM Re: Lending Compliance Checklist Gjenni30
raitchjay Offline
Power Poster
Joined: Oct 2009
Posts: 8,763
OK
I use ICBA's checklist and have since i started in this business 3-4 years ago. Can't compare it to any others since it's all i've ever used, and with the compliance changes we've had, there have been and need to be lots of updates, but i think it's good.
_________________________
I'm fixin' to fix that.

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#1506977 - 02/08/11 11:39 PM Re: Lending Compliance Checklist raitchjay
janed Offline
New Poster
Joined: Nov 2007
Posts: 14
Check Bankers Compliance Consulting - David Dickinson's firm.

http://www.bankerscompliance.com/compliance-resources/free-downloads.htm

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#1506989 - 02/09/11 02:07 AM Re: Lending Compliance Checklist janed
Sheldon Hendrix Offline
Diamond Poster
Sheldon Hendrix
Joined: Jun 2006
Posts: 1,159
South
We have individual checklists for just about every transaction type you could imagine. They were here when I came to work here. They are very good, but a pain to maintain. I would be interested in looking at others as well.

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