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Making Institutional Loans A-Z Compliance
March 15, 2017 @ 11:00 am - 12:00 pm
Whether you’re deciding on offering a new Institutional Loan or want to revisit compliance on your existing loan procedures you’ll find the information here. A step by step look at originating Private Campus Institutional Loans including Disclosures, Issuing Loans and Compliance.
Disclosures: Initial offering – 1st disclosure – 30 day notice – 3 day notice
Issuing Loans: Borrower self-certification – Promissory notes
Compliance: Truth in Lending Act – Regulation Z – FACT Act – CFPB Checklist