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New York State Required Mortgage Compliance Program 2026*
Mortgage Brokers in New York State are now being asked to prove having met specific education requirements. This program has been updated for the 2025-26 years and includes new requirements under Cyber security. 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...
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Cybersecurity 2026 and the DOJ*
In 2025, the FBI Internet Crime Complaint Center (IC3) celebrated its 25th anniversary as the central hub for reporting cyber-enabled crime. This milestone signifies the FBI’s enduring commitment to fighting the ever-evolving cyber threat. Our success in protecting individuals and organizations is driven by public participation and robust data analysis. This course covers this important announcement. For terms and purchasing info press “CONTACT TO REQUEST”.
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New York State Human Rights and The Fair Housing Act*
This course covers the required content to meet the New York State Banking Department education requirement under 42 U.S.C. section 3005 for Human Rights and Fair Housing. Press the “MORE INFO” button for purchasing details.
