How and when to notify applicants when denying a loan applicationHandling withdrawn applications
Processing counteroffers
Common errors and audit findings in the adverse action process
Second reviews of adverse action notices for dual purposes
The interplay of ECOA and FCRA for adverse actions
Current requirements for business applications and an outline of pending small business application handling (can you say 1071?)
Ideas/tips/tools from other bankers to try in your bank
35 events found.
Mortgage Lender
Events
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2 events,Overview and UCC definitionsArticle 9 secured transactions |
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1 event,Overview of guidelines and issues critical to CRE appraisalsThe five minimum standards and what they really mean |
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1 event,A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format. |
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1 event,Documents required upon the death of an individual |
1 event,What is an appraisal? What is an evaluation? What is the difference? |
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1 event,Types of appraisals by formatWhat to look for within the assumptions and limiting conditions |
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1 event,Obtain a good understanding of how to convert an accrual basis financial statement into cash flowKnow how to interpret and explain cash flow analysis to determine the debt repayment capability of the entity |
1 event,Utilizing existing appraisals: Criteria for acceptance |
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