eTrain: Real Estate Loan Review & Audit Procedures —
27, 2012 —
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Ever since the mortgage meltdown of the last few years, regulators are scrutinizing real estate loans as if under a microscope, checking for even the smallest of compliance errors. How will your real estate loan documentation measure up to regulator expectations?
The best time to find out is before the regulators arrive. Let credit union compliance expert Mary-Lou Heighes show you how to conduct your own pre-examination audit, with practical, easy-to-understand procedures that you can use every day to keep your real estate loan files "examiner ready".
You’ll learn about:
- Timing requirements for HELOC disclosures
- Initial disclosures and timing for Good Faith Estimates and Advance Truth in Lending Documents
- Contents of Disclosures
- Proper completion of GFEs and Settlement Statements, as well as escrow account requirements
- Red flags for violations
Meet the presenter, Mary-Lou Heighes:
Mary-Lou Heighes, CUCE, is President and founder of Compliance Plus, Inc., which helps credit unions large and small with the development of compliance programs and compliance training and assistance. She provides compliance training all over the country for various state leagues and credit unions, and also speaking at numerous credit union conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools, has conducted dozens of webinars for credit union related organizations throughout the country, and has written articles for Credit Union Magazine. She spent many years working on the very laws and regulations she trains on today.
Mary-Lou has been involved in the credit union movement since 1989. She spent five years working in credit unions and seven years providing compliance assistance through the Information Hotline and writing and editing TIPs bulletins advising credit unions to changes to regulations affecting credit union business.
Who should attend?
This webinar is intended for credit union professionals who process real estate loans or who monitor their compliance, especially in these positions:
- Real Estate Loan Officer
- Real Estate Loan Processor
- VP of Lending
- Compliance Officer
- Operations Officer
- Training Professional
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