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Upcoming Live Webinars about Lending

WednesdayMarch 06, 2024
 

Loan Servicing with Enforcement Actions

Loan Servicing with Enforcement Actions

Loan servicing covers much more than just mortgage servicing. Think much more broadly than escrow payments-think everything to do with loan payments, from application to closing to the first payment all the way to payoff.

TuesdayMarch 26, 2024
 

The Ins & Outs of Insider Lending and Reg O

The Ins & Outs of Insider Lending and Reg O

Have you ever eaten at In-N-Out Burger? The menu is simply delicious… straightforward, plain, and uncomplicated. In fact, it is probably a bit like your loan product lineup.

WednesdayMarch 27, 2024
 

Flood Compliance for Commercial Lenders - How to Stay Afloat

On-Demand Webinars about Lending

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on January 24, 2024
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

Audit and Internal Controls,Compliance,Compliance Management and There is a saying, “you don’t know, what you don’t know.” While true, recognize you will still be responsible for all things compliance that you should know.

Recorded on December 12, 2023
 

Don’t Forget Website Auditing

Recorded on December 05, 2023
 

Scrubbing and Submitting 2023 HMDA Data

Scrubbing and Submitting 2023 HMDA Data

It seems that we get changes to HMDA and/or Regulation C every year. The changes keep adding to the challenge of fully complying with the requirements of the law and regulation.

Recorded on November 16, 2023
 

Avoiding Military Lending Problems

Avoiding Military Lending Problems

There are many ways to violate military lending rules and some lenders are actively doing this. One lender recently agreed to pay $225,000 because they were not providing the interest rate adjustments the SCRA requires.

Recorded on November 01, 2023
 

Key HMDA Concepts and Research Tips

Key HMDA Concepts and Research Tips

The current HMDA rule has been in effect for over 5 years – since 1/1/2018 - yet questions constantly arise, even from experienced compliance officers.

Recorded on October 25, 2023
 

Flood Compliance is Me$$y

Flood Compliance is Me$$y

There are many reasons to keep your flood insurance house in order: consumer harm, collateral loss, and civil money penalties of over $2,000 per violation under the Flood Act.

Recorded on October 19, 2023
 

Escrows Rules, You’ll Be Sending Statements Soon

Escrows Rules, You’ll Be Sending Statements Soon

Many banks do escrow statements at the year end. If your bank is does, your busy season is fast approaching. Regardless of when your escrow statements are done, they must be correct. There is no delay for RESPA deadlines.

Recorded on September 07, 2023
 

What You Need to Know About ROVs

What You Need to Know About ROVs

The OCC, FRB, FDIC, CFPB and NCUA issued a joint proposed guideline on Reconsiderations of Values (ROV) of Residential Real Estate Valuations.

Recorded on July 12, 2023
 

Sweepstakes, Contests and Lotteries, Cans and Can Nots

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