Federal Laws
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Required Mortgage Compliance Training Program$199.00Add to cart
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…
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Truth in Lending Update$79.00Add to cart
Course Outline TILA Definitions Part a TILA Definitions Part B TILA Review Advertising Requirements Permissible Finance Charges APR Tolerances Disclosed Finance Charges Learning Objectives To…
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Federal Mortgage Laws Update 2019$99.00Add to cart
Update of Federal Mortgage Laws 2018 Statutory and Regulatory Update 2018 Outline Permissible Fees and Finance Charges The Black Hole Regulatory Environment Regulatory Relief and Consumer Protection Act Learning…
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Bank Secrecy Act and Anti-Money Laundering$99.00Add to cart
Course Outline BSA/AML Why Should we Care! Definitions Customer Identification Program Failure to Comply with reporting requirements Penalties for Non-Compliance Current Initiatives and Take Aways on AML Learning Objectives…
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RESPA Update$99.00Add to cart
Course Outline RESPA Overview RESPA Tolerances RESPA Prohibitions More RESPA Prohibitions Marketing Service Agreements MSA Court Decisions Successor in Interests Continuity of Contracts and Loss Mitigation Learning Objectives To…
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UDAAP$99.00Add to cart
Course Outline UDAAP UDAAP Acts and Practices UDAAP Post Crisis UDAAP Summary Learning Objectives To understand what UDAAP stands for. To understand the definition of “material” To understand what…
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Truth in Lending Recsissions$99.00Add to cart
Outline Why Consumers Recind? Refinancing Rights To Recind Effects of Rescission Learning Objectives To understand TILA Refinancing Right to Rescind To understand who…
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Consumer Protection and Other Federal Laws$49.00Add to cart
Outline Red Flags Rule Federal Trade Commission Homeowner and Economic Recovery Act (HERA) Disclosure Provisions of the HPA Higher Priced Mortgage Loans HPML Definition Restrictions Dodd-Frank Wall Street Reform…
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Equal Credit Opportunity Act$49.00Add to cart
Laws Prohibiting Discrimination Equal Credit Opportunity Act (ECOA) ECOA Requirements Enforcement Disclosures Fair Housing Act Fair Housing Act Exemptions Fair Housing Violations Discrimination in Mortgage Lending Discriminatory Practices Enforcement…
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Truth in Lending and RESPA$49.00Add to cart
Outline Department of Housing and Urban Development Act HUD’s Mission Federal Housing Administration Truth in Lending Act (TILA) Reg ‘Z’ Disclosures Annual Percentage Rate (APR) Loan Estimate (LE) Finance…
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