Sterling Compliance Lending School

September 21 2020 14:00 - 20:30 UTC

We are excited to bring you the Sterlings Compliance Deposit School! For the first time ever, we are happy to be hosting this event virtually to help everyone stay safe as we learn to navigate through the coronavirus. You can expect the same great insights brought to you by Sterling Compliance with a few new changes going virtual.

Reserve you seats now for September 21st, and be prepared to learn the about topics:

9:00 am-10:45 am

  • Application Considerations:  The trigger point varies among different regulations; you need to know where they are and what that means.
  • Fair Lending:  This topic is heating up!  Do you know where your risks lie?
  • Military Protections  (SCRA and MLA)
  • Reg B - Equal Credit Opportunity Act: Beyond fair lending....
  • Q&A

10:45 am Break 10 minutes

11:00 am - 12:00 pm

  • Escrow:  Disclosures, administration, and when escrow is mandatory.
  • Mortgage Servicing Rules:  Focusing on Small Servicer Rules
  • Q&A

12:00 pm - 12:30 pm

12:30 pm - 1:30 pm

  • Flood Disaster Protection Act: Understanding mandatory purchase requirements, escrow requirements, force placement procedures and acceptance of private flood insurance coverage
  • Right of Rescission
  • Q&A

1:30 pm - 1:40 pm Break

1:40 pm - 2:40 pm

  • Flood Disaster Protection Act: Understanding mandatory purchase requirements, escrow requirements, force placement procedures and acceptance of private flood insurance coverage
  • Q&A

2:40 pm - 3:30 pm

  • HMDA: Understanding what transactions are reportable and discussion of some of the tricky data fields.
  • Q&A

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Compliance
  • Loans
    • Flood
    • Fair Lending
RESOURCES
  • 2020 Compliance School Follow-up Q and A.pdf
    Attendees Only
  • MLA Flowchart.JPG
    Attendees Only
  • Flood Insurance Calculation Worksheet - MULTIPLE BUILDINGS 2017 Protected.xlsx
    Attendees Only
  • TRID Tolerance Reconciliation.xlsx
    Attendees Only
  • Rescission Decision Tree.pdf
    Attendees Only
  • Adverse Action Checklist.docx
    Attendees Only
  • HMDA Reporting NA Guide (2).pdf
    Attendees Only
  • HMDA Action Taken Reference Guide (2).pdf
    Attendees Only
  • Advertising Checklists.docx
    Attendees Only
  • Flood Insurance Calculation Worksheet.xlsx
    Attendees Only
  • Fair Lending Self-Assessment Questionnaire.docx
    Attendees Only
  • Fair Lending Risk Assessment Sample.docx
    Attendees Only
  • Flood Insurance Calculation Worksheet - RES CONDOs Enhanced August 2018.xlsx
    Attendees Only
  • 2020 LENDING COMPLIANCE MANUAL - FINAL_opt.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

Purchase this webinar to access it on demand.

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