Back2Basics: Intro to Lending Requirements

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Description: This webinar will provide an overview of federal compliance laws to expand your knowledge on the source of various requirements.  Topics will include appraisals and evaluations, environmental rules, BSA requirements, credit practices rules, federal insurance disclosures, ECOA requirements, flood requirements, HMDA and non-HMDA monitoring, Homeownership counseling, LTV limits, Military Lending Act and Servicemember requirements, RESPA, risk-based pricing, and Truth-in-Lending.

People who should attend: Newer lenders and processors, experienced bankers for an overview, and Compliance officers.

Presenter: Elizabeth K. Madlem, Associate General Counsel

Elizabeth is an Associate General Counsel & Compliance Officer at Compliance Alliance. In the past, she served as both the Operations Compliance Manager and Enterprise Risk Manager for Washington Federal Bank, a $16 billion dollar organization headquartered in Seattle, WA. She has industry expertise and real-world solutions surrounding bank-enterprise initiatives as well as knowledge of contract law and bank regulatory compliance.

An attorney since 2010, Elizabeth was a Summa Cum Laude, Phi Beta Kappa, Delta Epsilon Sigma graduate of Saint Michael’s College in Burlington, VT, and a Juris Doctor from Valparaiso University School of Law in Indiana. Elizabeth will be handling C/A document reviews, participating in the Education department, and contributing as a featured author.