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 for …

This course is tailored to cater to a wide spectrum of professionals in the mortgage industry, ranging from those just starting their careers to seasoned experts seeking to enhance their skills and knowledge. For newcomers, it offers a foundational education in the essential skills and concepts required for successful mortgage loan origination. For veterans in the field, the course presents a fresh take on familiar topics or introduces entirely new concepts, providing valuable insights for …

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.  

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 requirements …

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 the …

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 requirement …

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 courses …

This course is designed for individuals obtaining a state license as a Mortgage Loan Originator (MLO). It meets the requirements of all 50 States for the 20 Hour Pre-licensing Education mandated by the S.A.F.E. Act.  It is NMLS Approved Course ID #7366. The Course objective is to provide the SAFE Act NMLS Education Content in preparation for the National Exam.  There is no longer any individual State exam. MLO provides a detailed analysis of the …