Scope of fair lending cases
05/13/2018
Fair lending is a mortgage lending issue. Correct?
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."
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05/13/2018
Fair lending is a mortgage lending issue. Correct?
05/13/2018
Do we have to disclose permanent financing for Construction loans if the customer does not “apply” for permanent financing?
05/06/2018
If a loan estimate is acknowledged electronically on the same day it was sent how soon can the closing disclosure be sent?
05/06/2018
Disparate treatment is still illegal but didn't the Supreme Court overrule disparate impact cases?
04/29/2018
Is age a prohibited basis of discrimination under the Fair Housing Act?
04/22/2018
Is a notice of action taken needed in the case where we choose not to open a deposit account because of information contained in a credit report?
04/15/2018
Can we as a servicer place all of our customers with escrow on the same account computation year?
04/15/2018
The flood regulation applies to a loan secured by a building or a mobile home. Is flood insurance required on a mobile home that is not on a foundation?
04/15/2018
In a scenario where the appraised value came in low, would an appraisal be considered as 3rd party information?
04/08/2018
If we have to force place flood insurance coverage do we need to wait until the expiration of the 45-day notice period before we force place?