CBC Q2 – Indiana Bankers Association
IBA Professional Development CenterMain Subject: Issues and Errors in the Loan Application Process
Main Subject: Issues and Errors in the Loan Application Process
Auditing RESPA This seminar will focus on auditing RESPA, including all portions of the regulation. The major portions of the regulation include Section 8 violations (a major subject these days),...
TRID for Lenders and Processors This one-day virtual seminar is designed to enhance understanding of the regulatory requirements of TRID with a focus on documents and timing of documents; pitfalls...
Banks: 1:00 pm Eastern
Credit Unions: 3:00 pm Eastern
Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA...
Main Subject Loan to Pitfalls
It is no secret that regulations continue to expand. This is especially true for Regulation Z. The Regulation Z commentary alone consists of over 372,000 words. As the complexity has...
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