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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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Non-Traditional Products Advanced Update$99.00Add to cart
Non-Traditional Products Advanced Update Statutory and Regulatory Update 2018 Outline Current Products offered today Appropriate Guidance Interest and Payments Negative Amortization Other Non-traditional Loan Programs Learning Objectives …
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Non-Traditional Products Update$99.00Add to cart
Outline Non-Traditional Products Update It Wasn’t just the …. Loan Originator Compensation Subprime What is it The “Statement on Subprime Lending” A Solution? Where are We Now? Slowly coming…
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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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Mortgage Professional Consultation – Free TrialRead more
This forum covers each of your sessions and documents worked on. You will be able to review your session recordings or even delete them if you wish. Send and…
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60-Minute Mortgage Professional Consultation -Deep Dive$395.00Add to cart
This session is designed to provide ample time for participants to review loan level, specific information for the purpose of structuring or restructuring difficult mortgage applications. We cover income…
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30-Minute Mortgage Professional Consultation$225.00Add to cart
This forum covers each of your sessions and documents worked on. You will be able to review your session recordings or even delete them if you wish. Send and…
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