Introduction to Lending Compliance Three Hour – ON-DEMAND WEBINARS


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Recorded: March 9, 2022

Presented by: Ms. Anetria Cohen, Vice President and Senior Consultant, FORVIS

A three-hour session covering a basic introduction to federal lending compliance regulations.

The federal laws and regulations that apply to loans can be numerous, complicated, and confusing. It is no wonder that people new to loans – especially consumer mortgage loans – can be overwhelmed. As financial institutions hire employees to be involved in originating, processing, and servicing loans, training is essential to provide them basic introductory knowledge of the rules that apply, the importance of those rules, and why institutions have the procedures that they do.

This session will provide an overview of the primary federal lending compliance provisions that affect loans and is designed to assist those employees who are new to the lending area and need an introductory understanding of the laws and regulations that may apply.


  • Equal Credit Opportunity Act/Regulation B
  • Appraisal Regulations
  • Fair Housing Act
  • Fair Credit Reporting Act
  • Unfair, Deceptive, Abusive Acts or Practices
  • Truth-in-Lending Act
  • Real Estate Settlement Procedures Act
  • Flood Disaster Protection Act
  • Home Mortgage Disclosure Act/Regulation C
  • Private Mortgage Insurance
  • Military Lending Act
  • Quick mention of:
    • Servicemember Civil Relief Act
    • Homeownership Counseling
    • Bank Sales of Insurance
    • Regulation O (Loans to Insiders)
Who Should Listen

This webinar is designed to provide an introductory overview course for newer employees in the lending area. It will be presented at a basic level, and is appropriate for lending officers and other loan administration personnel.

Program Level: Basic to Intermediate

Prerequisite/Advanced Preparation: Basic Knowledge of Lending Regulations

Field of Study: Specialized Knowledge

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Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.

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