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 the needs of mortgage professionals who have been advised to complete mortgage compliance training.
Course completion certificates include all the above topics.
