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Mortgage Compliance Refresher and Checklist


Understand the requirements of the current regulations and statutes and specific issues involved in a mortgage transaction.

Since the early 2010s, there have been several statutes created and modified that apply to consumer credit transactions and mortgage transactions. There are several requirements dealing with the process, from obtaining a license as a mortgage originator; to taking a loan; to settlement.

This presentation will provide a refresher for those requirements through an analysis of the current regulations and statutes and specific issues involved in a mortgage transaction. This program will be of assistance to attorneys, as well as loan officers and credit and collection managers.



Christopher DeNardo

Christopher DeNardo

LOGS Network

Christopher DeNardo, Esq.

  • Managing partner, LOGS Legal Group LLP
  • Oversees operation for LOGS’ Pennsylvania and New Jersey offices
  • Focuses on creditors’ rights, including bankruptcy, foreclosures, evictions, and title curative matters
  • Admitted to practice in Pennsylvania, New Jersey, New York, and the Third Circuit Court of Appeals
  • Currently a member of the Pennsylvania, Montgomery, New Jersey, and New York bar associations, as well as the American Legal & Financial Network and the Legal League 100
  • Past co-chair of the Philadelphia Mortgage Foreclosure Steering Committee
  • Can be contacted at [email protected] or 610-930-0233

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