Arizona NMLS-Approved Mortgage Continuing Education

7 Hour SAFE Core: Navigating Compliance In The Current Market (Online)

1 Hour AZ SAFE: Arizona Mortgage Lending Compliance Updates (Online)

This course will take a look at the laws and regulations governing mortgage loan originators, lenders, and brokers doing business in Arizona. In Module 1, students will review standards of conduct, including license maintenance, fees and charges, electronic closings, and more. In Module 2, students will review prohibited conduct for licensees, unique areas of state law that address information protection and mortgage fraud, and the disciplinary actions that may be taken when violations of the law occur.

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.

This course will review key compliance topics at both the federal and state level. From compliance challenges to affordable housing, participants will review a number of contemporary subjects related to mortgage loan origination. Covered issues include TILA, RESPA, the TRID Rule, ECOA, the Fair Housing Act, FCRA, the GLBA, and more. Plus, students will explore nontraditional loan programs, affordable housing concerns, cryptocurrency in the mortgage market, mortgage fraud, and beyond. Students will also review the laws and regulations governing mortgage professionals in Arizona, including required conduct, license maintenance, eClosings, violations, mortgage fraud, and more.