Actual User of Services
04/05/2020
Does our spokesperson actually have to use our services?
Jack Holzknecht
Bio:
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by several state bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru."
See all Upcoming and On-Demand training presented by Jack.
Areas of Expertise:
Compliance Seminars
Contact info:
Questions Answered
Rescission Coverage Rules
03/22/2020
Are all TRID transactions subject to the right of rescission?
Count rescission days using business days
03/15/2020
The right to rescind lasts for three days. Is that calendar days or business days?
Who receives the rescission notice?
03/08/2020
Who is required to receive a copy of the rescission notice?
How many model rescission notices exist ?
03/01/2020
Is there one or two different rescission notices?
Procedures for waiving the right to rescind
02/23/2020
If a consumer wants to waive the right to rescind, which of our consumers (we have two) is required to sign the waiver?
Extended Rescission Period
02/16/2020
How long does the consumer have to rescind if we provide the wrong rescission form?
Timing of electronic disclosures.
02/16/2020
How is e-mail delivery for the disclosures considered as far as timing?
Completing the "In 5 years" disclosure for a 12 month construction loan
02/09/2020
How is the "In 5 years" disclosure completed for short-term construction loans?
"Purpose" for a home improvement loan
01/26/2020
For a home improvement loan, is the Purpose = Home Equity?
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