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Jack Holzknecht

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."

Upcoming Training Featuring This Presenter

WednesdayFebruary 20, 2019 1:30 pm CST

Mortgage Lending Compliance End to End - Part 2

Mortgage Lending Compliance End to End - Part 2

This program focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real estate or a dwelling.

On-Demand Training Featuring This Presenter

Recorded on January 29, 2019

Mortgage Lending Compliance - 4 Part Series - End to End - January 29, February 20, March 25, April 24, 2019

Recorded on December 12, 2018

Lending Compliance Update

Lending Compliance Update

2018 was expected to bring a slowdown in the volume of compliance changes. The Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA), which was advertised as reducing burden, will keep compliance personnel busy for months to come.

Recorded on October 31, 2018

A Banker's Responsibility for Fair Credit Reporting Act Compliance

Recorded on August 20, 2018

Common Pitfalls of ARM Disclosures

Common Pitfalls of ARM Disclosures

Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered. The disclosures must be updated at least annually.

Recorded on June 18, 2018

Top 10 Most Common TRID Issues

Top 10 Most Common TRID Issues

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016.


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