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…

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…

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…

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…

Outline Why Consumers Recind? Refinancing Rights To Recind Effects of Rescission Learning Objectives        To understand TILA Refinancing Right to Rescind        To understand who…