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Continuing Education Online Self-Paced

12 Hour Arizona Responsible Individual - Non MLOs 2025 CE (Online)

About This Course

This course will review key compliance topics at the federal level. Covered issues include money laundering and digital currency‚ FCRA‚ the GLBA‚ HOEPA‚ high-cost and higher-priced mortgage loan rules‚ and beyond. Participants will learn about special considerations for nontraditional credit history‚ updated privacy rules‚ the AML challenges presented by cryptocurrency‚ and how to apply that knowledge in a mortgage lending context. NOT FOR NMLS CREDIT.

$164.00
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SKU 4303AZ25301A00

  • 24/7 access to your course online
  • Certificate of Completion

What You'll Learn

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How It Works

This is an online self-paced course that allows you to study the course material independently and at your convenience. Access to a computer with internet access is required. Please note this course is only supported for laptop or desktop computers, as NMLS requirements prohibit the consumption of licensing training on mobile devices, such as cell phones or tablets

State Requirements

FAQs

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NMLS APPROVED ID non-nmls