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Package Your Training

We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. Credit Reports, Scores and Counseling and Debt Management

    This course provides a discussion of credit reports and credit scoring techniques. It also provides a discussion of the credit counseling process and steps for managing debt.

    60 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions

    Course Type: Online Self-Paced

  2. Underwriting Home Mortgages

    This course provides a comprehensive discussion of the home mortgage underwriting process. It discusses each of the major activities associated with underwriting.

    30 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions

    Course Type: Online Self-Paced

  3. Analyzing Personal Financial Statements

    Discover the relationship between using personal financial statements to determine individual borrowers' creditworthiness, in both consumer and private bank situations, and doing so to gauge the financial strength of individuals as principals and guarantors.

    60 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced

  4. High-Cost Mortgages (HOEPA)

    Learn about the basic concepts regarding loans governed by HOEPA rules, the different types of high-cost mortgages available to consumers, prohibited lending practices and required disclosure statements.

    90 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced

  5. Home Equity (Open End Credit)

    Review the rules governing open-end home equity credit offered to consumers under Regulation Z. Topics covered include specific disclosures for borrowers, lending restrictions that apply to home equity lines of credit and advertising governance.

    60 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced

  6. IRS Reporting for Real Estate Transactions

    The Internal Revenue Service (IRS) governs real estate lending transactions by enforcing associated reporting regulations. When specific events occur related to a real estate loan, the IRS requires that financial institutions report the information. Learn about the four specific IRS regulations related to real estate loans and related noncompliance issues.

    60 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced

  7. Mortgage Fraud Awareness

    Mortgage fraud has reached epidemic proportions in the United States. Find out how to recognize fraud, and explore the steps you need to take to protect yourself from liability and prosecution.

    60 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced

  8. Private Mortgage Insurance

    This course focuses on the requirements for termination of private mortgage insurance (PMI) in accordance with the Homeowners Protection Act of 1998. Explore PMI disclosure requirements and obligations, including conditions for automatic and final termination.

    90 Minutes

    Series: Consumer Lending & Financial Knowledge for Credit Unions, Consumer Lending and Financial Knowledge for Banks

    Course Type: Online Self-Paced