In this session, we will walk through an example consumer real estate loan file from application to closing. We will discuss the regulatory compliance issues that touch the loan throughout its process.
There is perhaps no product or service at your institution that is touched by more regulatory requirements than a consumer real estate loan. From the first discussions with the consumer to the application to the closing, table rules are in place guiding each stage of the loan process. With so many regulations governing consumer loan compliance, what exactly should you be looking for?
We will walk through an example consumer real estate loan from application to closing. We will discuss the regulatory compliance issues that impact the loan, your institution and your borrower. In addition, we will highlight the issues examiners are citing most often and share best practices for how to avoid costly errors.
What You’ll Learn
Related Topics
Instructor
Dawn Kincaid
Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years’ experience in client service, operations, information technology, administrative and board relation... read more.
