Essential Lending Compliance – Compliance.ai
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Item No: AI-ELR
Focusing on your most critical areas of concern! An in-depth review of provisions that may be the most important to you.
FORVIS is pleased to offer an in-depth and concentrated approach to Lending Compliance Regulations that center around provisions that are the most prevalent and concerning to financial institutions – for both consumer and commercial loans.
Institutions are subject to a myriad of laws and regulations, sometimes straightforward but often complex and confusing. Given that employees do not have an unlimited amount of time to learn about these rules, it’s important that training cover enough fundamental requirements, especially disclosures, in order for employees to have a better understanding of what they’re supposed to be doing and why they’re doing it.
This manual is for those that are constrained with their time, but still need to review rules and disclosures that are commonly required. The manual will provide a focused examination of federal laws and regulations that are central to our daily compliance requirements.
- EQUAL CREDIT OPPORTUNITY ACT
- Notification/Adverse Actions
- FAIR CREDIT REPORTING ACT
- Permissible Purpose
- TRUTH-IN-LENDING ACT
- Closed-End and Open-End Disclosures
- Right of Rescission
- Ability to Repay and Qualified Mortgages
- REAL ESTATE SETTLEMENT PROCEDURES ACT
- FLOOD DISASTER PROTECTION ACT
- Amount Required
- MILITARY LENDING ACT
- Overview of Rules
This manual is a must for those wanting to learn about or review the major provisions in the lending compliance world!