Start Date: 10/16/2024 9:00 AM MDT
End Date: 10/16/2024 10:30 AM MDT
Location:
United States
A consumer real estate loan is governed by what can seem like an overwhelming number of regulatory requirements. TILA, FDPA, ECOA, BSA, and FCRA all require documentary evidence showing that your institution has complied with the applicable regulatory elements.
This session will detail how to pull your sample size for the audit (statistically and intuitively) and explain exactly what to look for. It will review the file documents needed and the important information to verify on each.
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