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OnDemand Course

Mortgage Compliance Refresher and Checklist

Failing to address the significant industry changes exposes organizations to enforcement activities, examination problems, and/or private litigations or complaints.

The pace of mortgage industry regulation from Washington and state agencies is significant, and the compliance demands on bank and non-bank industry participants continue to grow. There are so many rules and regulations promulgated by consumer protection and prudential regulators that require organizations to update their policies and procedures. Moreover, the enforcement activities generate important lessons that are not distilled for industry participants in a meaningful way. This topic helps organizations involved in mortgage lending and servicing activities to ensure that regulatory guidance from 2015 is part of their compliance program. To the extent that institutional policies and procedures need to be updated to incorporate industry regulations and guidance, this topic will provide participants with the checklist for doing so. This information will enable you to get off to a strong compliance start for the year ahead.

Runtime: 89 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Mortgage Origination Compliance

  • Overview of Rule Changes
  • TILA-RESPA Integrated Disclosure - Enterprise-Wide Changes and Challenges
  • Marketing Services Agreements
  • HMDA Regulation C Updates
  • Mortgage Loan Originator Management and Compensation
  • UDAAP Update and Lessons

Mortgage Servicing Compliance

  • Loss Mitigation Updates
  • Vendor Management Focus
  • Lender-Placed and Flood Insurance

Additional Compliance Considerations

  • CFPB Complaint Database
  • Data Security and Breach Concerns
  • Debt Collection
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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on January 29, 2016.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

R. Scott Adams

Spilman Thomas & Battle, PLLC

  • Partner in the office of Spilman Thomas & Battle, PLLC in Winston-Salem, NC and Charleston, WV
  • Practice emphasizes all aspects of consumer financial services regulatory compliance and litigation
  • Conducts regular seminars and workshops on numerous bank regulatory and consumer lending issues and best practices
  • Wrote several publications related to CFPB developments, state attorney general enforcement activity, and a blog focused on mortgage lending and consumer compliance
  • North Carolina, West Virginia and Washington D.C. Bar Associations; ABA Consumer Financial Services Committee; DRI Commercial Litigation Committee; Mortgage Bankers Association; others
  • Colgate University and West Virginia University College of Law
  • Can be contacted at 336-631-1055, [email protected] and @RScottAdamsNC
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
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  • White Papers and Articles
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  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 396404
Published 2016
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