B2B: HELOCs: Everything You Need to Know

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CE Credits: 1.25 CRCM


This B2B Webinar will review the Regulation Z compliance implications of Home Equity Lines of Credit (HELOCs). We will discuss these lines of credit from the point of application until origination and beyond, including documentation and disclosures, advertising considerations, some common pitfalls, frequently asked questions, and more. Whether you’re new to the HELOC arena or a seasoned HELOC expert, this webinar is a great opportunity to receive an introduction to the regulatory requirements or to brush up your skills.

People who should attend:

Lending Officers, Lending Staff, Underwriters, Compliance Officers, and Compliance Staff, and similar Personnel.

Presenter: Carol Ann Warren, JD
Associate General Counsel

Carol Ann Warren serves as Associate General Counsel for Compliance Alliance. She graduated cum laude from Mississippi College with a Bachelor of Finance. She earned a Juris Doctorate and a Master of Business Administration through a joint degree program at Mississippi College School of Law and Mississippi College. During law school, she received Best Paper Awards for Securities Regulation and Electronically Stored Information. She is one of our featured authors on the B/A ACCESS magazine and for other publications.
After graduation, Carol Ann worked as an attorney for the Mississippi Insurance Department, where she began her passion for helping others navigate through the regulatory environment. She has a diverse educational and experiential background in business management, business law, securities, and insurance. Carol Ann is a licensed attorney in Mississippi, Tennessee, and Texas.