Continuing Education Online Self-Paced

4 Hour Arizona Responsible Individual (Electives Only) 2024 CE

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.

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SKU 4303AZ24311A00

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

What You'll Learn

  • Recognize several contemporary money laundering and mortgage fraud tactics
  • Recall the key measures of federal anti-money laundering laws and regulations
  • Discuss the connections between digital currency, money laundering, and mortgages
  • Describe credit report basics and their role in evaluating potential borrowers
  • Define underwriting guidelines that must be followed when using nontraditional credit history to establish creditworthiness
  • Recall privacy requirements imposed by the Gramm-Leach-Bliley Act
  • Identify high-cost mortgage loans and their requirements
  • Identify special requirements and limitations for high-cost mortgages and higher-priced mortgage loans

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. This course is supported on most computing devices, including desktop and laptop computers, tablets, and cell phones.


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