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Adverse Action Notices
(Presented by Lucy Griffin)
Looking for common violations? You can always find plenty in the adverse action notice pile. Adverse action notices may look easy -- but they are actually very complicated. No wonder it's where so many mistakes are made. And, notice mistakes are so easy to catch -- because notices are part of the application file.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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Just in case things weren't complicated enough, there is now more than one notice -- sometimes. When? It depends. But don't worry. We'll clear this up for you. In this webinar, we'll walk you through all of the notices required by Regulation B and the Fair Credit Reporting Act. We'll cover what notices are required, when the notices are required and what the notices should say. By the time this webinar is over, you'll have new confidence in your notices.
You'll learn:
How to handle incomplete applications.
When you have made a counteroffer.
When a counteroffier turns into a denial.
How to select reasons for adverse action.
When to send credit report notices and when not to.
When to send third party information notices and what to tell the
customer.
How to send notices to multiple applicants without violating anyone's
privacy.
How to provide adverse action notices for indirect loans.
When to send adverse action notices to business loan applicants and what
you must tell them.
Who should attend:
Lenders
Loan support staff
Compliance
Audit
About the Speaker:
Lucy is Editor of Compliance Action and President of Compliance Resources, Inc., a company offering compliance support and services to banks. She is also a Senior Associate of Paragon Compliance Group, a company dedicated to providing compliance training. She has more than twenty-five years of experience working with regulatory agencies and financial institutions. Her extensive work experience with regulatory agencies includes the Federal Home Loan Bank Board, the Board of Governors of the Federal Reserve System, and the Federal Trade Commission. As the manager of the Compliance Division of the American Bankers Association, she worked directly with several of the association's banker committees and with regulatory agencies to identify compliance priorities, and to produce resources and programs.
More information...
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888-229-8872