Professional Development Online Self-Paced

USA PATRIOT Act (Know Your Customer) ~ E3

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Title III of the USA PATRIOT Act impacts mortgage lending transactions, requiring verification of customer identities and reporting of suspicious financial activities. The Financial Crimes Enforcement Network (FinCEN) has primary responsibility for investigating, identifying, and reporting information on money laundering and other financial crimes. This course will briefly review the USA PATRIOT Act and how its requirements apply to mortgage professionals.
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SKU 4306US00601A00

  • 24/7 access to your course online
  • Certificate of completion
  • Consumer Privacy
  • All Mortgage Professionals

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What You'll Learn

  • Lending institutions covered by Title III of the PATRIOT Act
  • Required actions of the PATRIOT Act
  • Prohibited practices of the PATRIOT Act

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.

State Requirements

Professional development courses are not required by any state. These courses are designed to help you advance your career, grow your business and make the commitment to lifelong learning.


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