Limited English Proficiency
10/13/2019
Do we have to provide translators for loan applicants who do not speak English?
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.
10/13/2019
Do we have to provide translators for loan applicants who do not speak English?
10/13/2019
How is the "In 5 years" disclosure completed for short-term construction loans?
10/06/2019
What is REMA?
10/06/2019
For a home improvement loan, is the Purpose = Home Equity?
09/29/2019
How is interest estimated for a multiple advance construction loan?
09/22/2019
When do we disclose Property Value instead of Sales Price?
09/15/2019
Do temporary construction loans need to receive either a Loan Estimate or a Closing Disclosure?
09/01/2019
Where can I find all provisions required by the Fair Credit Reporting Act?
08/25/2019
Can a lender purposely not get one of the six TRID items to avoid getting an application in order to delay the loan estimate delivery date?
08/25/2019
Does my financial institution have to have policies and procedures regarding accuracy and integrity of furnished information provided to CRA’s?