Timing of the Closing Disclosure
01/28/2018
If a loan estimate is acknowledged electronically on the same day it was sent how soon can the closing disclosure be sent?
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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01/28/2018
If a loan estimate is acknowledged electronically on the same day it was sent how soon can the closing disclosure be sent?
12/10/2017
We have multiple program disclosures for ARM loans, is there a reason we have to have more than one?
12/03/2017
am a new lender and am trying to understand what disclosures I have to give on an adjustable rate mortgage and when I have to give them?
11/26/2017
ARM’s have been around forever, why are they an issue now?
11/19/2017
What type of transactions are subject to the TILA ARM disclosure rules?
10/22/2017
There is some ambiguity regarding LLCs at our institution. We require LLCs to have a TIN, and will allow a SSN for sole member LLCs. We also ask that LLCs register with the VT SOS and provide us with an operating agreement. The pushback we get from customers and sometimes their attorneys is problematic. Are we out of line in our requirements?
10/08/2017
How many of the “hooks” do you have to hit in order for a loan to meet the definition of community development?
10/01/2017
What determines how our regulatory agency will define whether we are a small, intermediate small, or large bank for CRA purposes?
09/24/2017
What are the differences in performance standards between a “small” bank and an “intermediate small” bank?
09/17/2017
What type of rating system does a regulatory agency use to assign a CRA rating?