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Applicants and Applications
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 Export to Your Calendar 8/17/2017
When: 9:00 AM
Where: United States

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Program Content:

Join us for this two-hour Applicants and Applications compliance webinar. This webinar will cover the latest requirements and guidance.

Covered Topics:
      • What is considered a loan application?
      • When does an application become complete?
      • When does an inquiry become an application?
      • What is a pre-qualification?
      • If I have a pre-qualification, do I have to do anything?
      • What is a pre-approval?
      • If I have a pre-approval, do I have to do anything?
      • Must an application be in writing?
      • What about applications not received in person?
      • Must applications be signed?
      • Can I require a spouse or someone else to sign?
      • When can I require someone to guaranty or co-sign?

Who Should Attend:
Loan officers, loan processors, compliance, audit and other loan operations personnel.

Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to info@ttstrain.com. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.

Presenter:
David's banking career began as a field examiner for the FDIC in 1990. He later became a Loan Officer for a 110-million dollar bank. In 1993, he established Banker's Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker's Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA's Regulatory Compliance Conference. David is also a trainer for hundreds of webinars and is a Certified Regulatory Compliance Manager (CRCM). The American Bankers Association honored David with their Distinguished Service Award in 2016.

David and his wife Karen have 3 adult children (none of whom live at home!) & 3 cats (which Dave is allergic to). They live on a lake in Nebraska and when possible, Dave can be found fishing or in the water. David plays the guitar & piano and enjoys singing with Karen. Together they lead worship at their church.


 

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