Compliance Essentials
Recommended for:
- Compliance - External Audit
- Compliance - Internal Audit
- Mortgage Closer
- Mortgage Loan Originator
- Mortgage Processor
- Mortgage Professionals
- Mortgage Underwriter
Series Description
This package gives you access to the basics, with 16 courses aimed to provide an overall understanding of the mortgage compliance essentials.
Included Courses
- Reporting and Recordkeeping Requirements ~ E3 (30m)
- Truth in Lending Act (TILA) (30m)
- Equal Credit Opportunity Act: Regulation B ~ E3 (45m)
- Fair Lending Overview ~ E3 (30m)
- Fair Lending Overview-Lending Staff ~ E3 (40m)
- Fair Credit Reporting Act “ FCRA ~ E3 (30m)
- Homeowners Protection Act (HPA) ~ E3 (20m)
- Suspicious Activity Reports - Red Flags for Lenders ~ E3 (15m)
- Red Flags of Fraud ~ E3 (45m)
- BSA and AML in Mortgage ~ E3 (35m)
- Real Estate Settlement Procedures Act (RESPA) ~ E3 (30m)
- Suspicious Activity Reporting (SAR) ~ E3 (30m)
- TILA - RESPA Integrated Disclosure (TRID) ~ E3 (45m)
- Unfair, Deceptive, or Abusive Acts or Practices for the Financial Institution ~ E3 (30m)
- Home Mortgage Disclosure Act (HMDA) (20m)
- A Borrower's Right to Privacy in a Mortgage Transaction ~ E3 (40m)
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