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Late Continuing Education Online Self-Paced Video

Late CE 1 Hour SAFE: Elective: Mortgage Loan Originator 2025 CE (17217)(Video)

About this Course

Money laundering is perpetrated by all kinds of criminals‚ from individual culprits to entire organized schemes. Often‚ those engaging in money laundering will use other criminal acts to further their crime‚ especially fraud in its myriad forms. State‚ federal‚ and international agencies are always working to find and respond to perpetrators of these crimes‚ and measures both to commit the fraudulent acts and to prevent them are constantly changing.

$64.00
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SKU 4303US26240A00

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

What You'll Learn

  • Summarize provisions of the FCRA and FACT Act
  • Discuss credit scores and the factors included in their calculation
  • Describe credit report basics and their role in evaluating potential borrowers
  • Describe credit reports and how to read them in more detail
  • 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
  • Describe information protection measures required by the Safeguards Rule and Disposal Rule

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 18145