Content of the Shopping Disclosure
02/25/2018
Are you required to disclose a dollar amount on the shopping list?
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.
02/25/2018
Are you required to disclose a dollar amount on the shopping list?
02/18/2018
Do bridge loans need to be reported or do we wait for permanent financing?
02/18/2018
If you give an informational disclosure, does that affect when you can issue the borrower CD ?
02/18/2018
Can we provide football tickets to local realtors?.
02/11/2018
If we qualify under the closed end loans, but not the open-end loans, do we have to report both, or just closed end?
02/11/2018
Should homeowner’s/builder’s risk/flood go on the shoppers list?
02/11/2018
We have been informed that marketing service agreements are illegal. We have a provider that is proposing a third-party agreement. He says this arrangement is not a marketing service agreement and is therefore legal.
02/04/2018
Does Section 8 prevent us from accepting Christmas gift from providers such as appraisers and title companies?
02/04/2018
Do we have to disclose permanent financing for Construction loans if the customer does not “apply” for permanent financing?
01/28/2018
We were told that the Supreme Court determined several years ago that Section 8 of RESPA is unenforceable?