
The S.A.F.E. Act - E3
Course Description
This course covers the federal regulations governing financial institutions under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), specifically the requirements of mortgage loan originators (MLOs) to register with a nationwide registry annually. The course also discusses the provisions of the Truth in Lending Act and implementing Regulation Z regarding loan originator qualification requirements.
45 Minutes
Series: Lending Compliance for Banks, Lending Compliance for Credit Unions
Roles: Commercial, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: E3
Package: Breakthrough, Expansion
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