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When you audit, as an example, a mortgage loan file and you find a fee mis-classified you make a note of it. When you look at the next file, you pay particular attention to the same fees to see if there is a pattern. Examiners do the same thing as they go bank to bank. So when your examiners and auditors come in for your next review, guess what they’ll focus on first!
Well, you don’t have to guess because we know many of the hot violations that are being found by examiners and auditors and what bankers are having problems with. You have a unique opportunity to learn from other’s mistakes as we take one hour to review common problems in:
- Fair lending
- Military Lending
- Reg B
- Mortgage servicing
- RESPA Section 8
- Reg E
- Reg DD, and
- How you can react to findings in your bank and mitigate risk.
WHO SHOULD ATTEND:
This program is targeted to those who are tasked with finding problems but it is equally useful to those who DO the work so that there are no problems to be found.
Questions and Answers