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New York State Required Mortgage Compliance Program*
Mortgage Brokers in New York State are now being asked to prove having met specific education requirements. This program includes the minimum requirements for: BSA/Anti-Money Laundering Cybersecurity and Red Flags Truth-In-Lending Act (“TILA”) Real Estate Settlement Procedures Act (“RESPA”) Human Rights and the Fair Housing Act Home Mortgage Disclosure Act (HMDA) Equal Credit Opportunity Act (“ECOA”) (15 U.S.C. section 1691) Compliance Management, Oversight and Reporting Ethical Business Practice This course was created to meet...
024students$349 $249 -
Anti-Money Laundering 2024 Update*
This course provides individuals and mortgage lenders the required education which fulfills their responsibilities to actively manage an Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program). It also provides independent completion certificate verification. This program validates that you have been trained as required by law. This program provides you, the individual licensee, with knowledge that you have met your...
122students$49 -
2024 Mortgage Compliance Workshop*
This workshop encompasses Anti-Money Laundering, Ethical Practices in Mortgages, Cyber Security and Privacy, and other mortgage compliance topics in a flexible format catering to diverse professional needs. Participants can custom select topics, allowing them to tailor their learning experience to their specific interests and requirements in the mortgage industry. This flexibility ensures that each professional gets the most relevant and practical knowledge applicable to their role. Program discounts may be applied for selecting more...
023students$49 -
Anti-Money Laundering Basic Training*
This program provides individuals and mortgage lenders the required education which fulfills their responsibilities to actively manage an Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program). It is designed and managed by a Certified Public Accountant and NMLS Approved Provider License 1405047 The education requirements of the Bank Secrecy Act is detailed out in the law. This program provides...
0147students$49 -
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Ethical Practices in the World of Mortgages*
“Ethical Practices in the World of Mortgages is designed to remind owners and employees of mortgage companies the benefits of operating an ethical business and the legal standards governing the mortgage industry. It covers ethical principles with examples of real cases and enforcement actions that demonstrate how ethical breaches can affect the reputation and financial stability of a company. The course breaks down areas that businesses tend not to focus on, providing a ripe...
10student$49 -
Mortgage Licensing and the SAFE ACT*
Mortgage Licensing and the SAFE ACT is a new course to cover the topics required by regulators covering the Mortgage Licensing and the SAFE ACT. The course is designed to meet the education requirements for mortgage originators to be compliant with laws and regulations. A Completion certificate along with compliance documentation is provided with this course.
10student$49 -
Required Mortgage Compliance Program*
This program includes the minimum requirements for: BSA/Anti-Money Laundering Cybersecurity and Red Flags Truth-In-Lending Act (“TILA”) Real Estate Settlement Procedures Act (“RESPA”), Fair Housing Act Home Mortgage Disclosure Act (HMDA) Equal Credit Opportunity Act (“ECOA”) (15 U.S.C. section 1691) Compliance Management, Oversight and Reporting Ethical Business Practice This course was created to meet the needs of mortgage loan originators who have been advised to complete mortgage compliance training. A Course completion certificate is provided...
832students$259 $199 -
Appraisal Independence Rules and Valuations*
Appraisal Independence Rules and Valuations is a new course to cover the topics required by regulators covering the Appraisal Independence Rules and Valuations. The course is designed to meet the education requirements for mortgage originators to be compliant with laws and regulations. A Completion certificate along with compliance documentation is provided with this course.
113students$49 -
Compliance Management, Oversight and Reporting for Mortgage Companies*
“Compliance Management, Oversight, and Reporting for Mortgage Companies” is designed to teach mortgage professionals about the latest regulatory standards and compliance procedures. It covers essential topics such as risk assessment, legal requirements, and effective strategies for monitoring and reporting compliance. This course offers practical insights and tools to ensure mortgage companies operate ethically and in full adherence to industry regulations.
121students$49 -
TILA and RESPA Compliance*
In our course on TILA and RESPA, participants will delve into the intricacies of the Truth in Lending Act and the Real Estate Settlement Procedures Act, pivotal U.S. federal laws safeguarding consumers in real estate transactions. We’ll explore TILA’s provisions that mandate clear disclosure of loan terms and costs, enhancing borrower awareness and informed decision-making. The course also examines RESPA’s requirements for transparent settlement cost disclosures and its stance against kickbacks and referral fees...
00student$49 -
LO Compensation Rule Compliance
This course provides a comprehensive overview of the Loan Officer Compensation (LO Comp) Rule, a crucial regulation governing the mortgage lending industry. The Federal Reserve announced final rules related to loan originator compensation practices on August 16, 2010. It was then enacted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act and enforced by the Consumer Financial Protection Bureau (CFPB). The LO Comp Rule aims to protect consumers, promote transparency, and...
00student$59 -
Anti-Money Laundering Education Program
This program provides individuals and mortgage lenders the required education which fulfills their responsibilities to actively manage an Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program). It is designed and managed by a Certified Public Accountant and NMLS License #81076 and Company NMLS License #7488. Approved Provider License 1405047 Following this template does not guarantee compliance with AML Program...
250students$99 -
HMDA Fair Lending and ECOA Compliance
HMDA, Fair Lending and ECOA Compliance provides a connection between current fair lending laws. Beginning with the historical context, the course traces the progression of these laws, highlighting key legislative milestones such as the Civil Rights Act, the Fair Housing Act, and the establishment of the ECOA. Participants will gain insights into how these laws have evolved in response to changing societal needs and emerging challenges in the credit industry. The course emphasizes the...
00student$49 -
Cyber Security and Privacy
Gramm-Leach-Bliley (GLB) and Cybersecurity Laws require all companies and employees to understand the requirements for collecting and safeguarding customer non-public information. This session covers GLB privacy rules and 23 NYCRR 500 (NY Cybersecurity Regulations) for financial service businesses.
1196students$49
