Consumer Loan Documentation

May 23, 2018 03:00pm -
May 23, 2018 04:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

With so much emphasis in recent years on residential real estate loans, consumer loan documentation has taken a backseat. However, compliance in this area remains vital!  Are your consumer lenders properly documenting their files to protect your financial institution from loss and fair lending liability?  Are your consumer loan files examination ready?  This webinar will give your lenders the tools necessary to address the compliance and safety and soundness components that should be documented in consumer non-real-estate loan files.  It will provide a consumer loan checklist to use during the application process and a template for consumer loan review after the loan is originated. Now is the time to ensure your lenders remain diligent when originating and documenting consumer loans.


  • Regulatory guidance concerning the application process – what can and cannot be asked
  • Components of Regulation B:  intent to apply jointly, 30-day decision, and adverse action
  • Consumer loan BSA issues, including identification, OFAC, and suspicious activity
  • Additional compliance issues such as federal insurance disclosures, privacy, and fraud alerts
  • Military Lending Act and Truth in Lending requirements
  • Documenting valuations and policy exceptions

Take-Away Toolkit

  • Consumer loan documentation checklist
  • Sample consumer loan review spreadsheet
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for new and experienced lenders, loan support staff, loan review personnel, compliance officers, and auditors.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 17, 2018.
Regular registration starts on Apr 18, 2018 and ends on May 23, 2018.
Late registration starts on May 24, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00