BVL Vol. 27: Credit Application Notice Requirements


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Navigating the Notice Requirements of FACTA, FCRA, and Regulation B

Script/Presenter: Lucy Griffin, Esq., Editor, Compliance Action

Sending loan applicants the right notice at the right time is one of the biggest compliance challenges. In fact, mistakes and failures add up to one of the most common violations examiners find. This program explains what notices to send, when to send them, and what the notices must say. The program also explains the differences between ECOA notices and FCRA notices and how to select reasons for adverse action. The program is designed to help staff understand the notification process and appreciate the value of notices for customers.

This program covers notices required by ECOA and FCRA for:
  • Approvals
  • Adverse action
  • Counter-offers
  • Withdrawn applications
  • Incomplete applications
  • Credit scores
This program trains:
  • Loan officers
  • Loan assistants
  • Underwriters
  • Loan administrators
  • Loan secretaries
Additional benefits for your staff:
  • Learn how to avoid common violations
  • Includes explanations of proper procedures
  • Covers notices required by ECOA and FCRA
  • Ideal for all levels of employees
(Runs approximately 20 mins.)

"By understanding what to do and when to do it, we've really cut back on violations."

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  • Model: VID-v27
  • Manufactured by: Bankers Video Library

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This product was added to our catalog on Wednesday 03 May, 2006.

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