Search Results for "James H. Pannabecker"

Focusing specifically on consumer protection and the CFPB, James Pannabecker provides expert guidance as financial institutions navigate through uncharted waters. Executive summaries, timelines, and spotlighting key issues help you track the changes and ensure full compliance.

The TILA-RESPA Disclosure Integration Manual provides the information you need for implementing TILA-RESPA disclosure integration; includes details of how the new Rule affects application processing; explanations of the new Loan Estimate and Closing Disclosure forms; and charts covering the loans to which the new Rule applies.

Provides clear explanations, requirements, key statutes, regulations and guidance for application. Practical examples and solutions based on actual cases that pertain to the key statute or regulation in question and explanations of the techniques used by examiners to determine violations. Great for a seasoned veteran but also an excellent training tool for new compliance officers.

The new Mortgage Lender's Guide provides all the information you need for implementing TILA-RESPA disclosure integration in one place, including: slide-ready summaries for presentations, which will help you train and explain the new Rule to your lending teams; short examples that illustrate aspects of the TILA-RESPA Disclosure Integration Rule, which will ensure you have a good understanding of how to comply with the new requirements; charts covering the loans to which the new Rule applies; new rounding rules; and the disclosures that were required before and after the new Rule. These charts will ensure your timely and accurate compliance with the new Rule; Explanations of the new Loan Estimate and Closing Disclosure forms, page-by-page, table-by-table, and item-by-item, which will save valuable drafting time; Details of how the new Rule affects application processing, e.g., pre-loan estimates, preapprovals, fee collection, verification of information, timing of Loan Estimate (and "business day" rules), and listing of settlement service providers, which will ensure you develop and maintain effective business operations.