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Loan Denials & Other Adverse Action Notices
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When: Thursday, October 24, 2019
Where: United States
Contact: Mike Bintner

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Photo: David Dickinson

Loan Denials & Other Adverse Action Notices

Thursday, October 24, 2019

9:00 am - 11:00 am MT

David Dickinson

Starting at $265

Can’t attend? OnDemand playback is included.
2.5 CE Credits

Join David Dickinson of Banker’s Compliance Consulting for a two-hour Adverse Action Notices webinar. This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Covered Topics

· Consumer & Non-Consumer Notifications

· Notices of Incompleteness

· Counteroffers and Withdrawals

· Indirect Lending Requirements

· Credit Score Notifications

· Multiple Applicant Requirements

· Timing and Record Retention Requirements

· Fair Lending Hot Spots

· Interpretations, Guidance & Best Practices

· Answers to Your Questions (during the webinar) and much more!

Who Should Attend?

This webinar is designed for consumer and commercial loan officers, loan processors, compliance, audit and other loan operations personnel.

About The Presenter

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

David and his wife Karen have 3 adult children and 2 grandsons (none of whom live at home!) and 3 cats (of which Dave is allergic … the cats, not the children!). They live on a lake in Nebraska and when possible, he can be found fishing or making sawdust in his shop. David plays the guitar & piano and enjoys singing with Karen. They occasionally lead worship at their church.

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