Auditing RESPA
IBA Professional Development CenterAuditing RESPA This seminar will focus on auditing RESPA, including all portions of the regulation. The major portions of the regulation include Section 8 violations (a major subject these days),...
Auditing RESPA This seminar will focus on auditing RESPA, including all portions of the regulation. The major portions of the regulation include Section 8 violations (a major subject these days),...
TRID for Lenders and Processors This one-day virtual seminar is designed to enhance understanding of the regulatory requirements of TRID with a focus on documents and timing of documents; pitfalls...
Banks: 1:00 pm Eastern
Credit Unions: 3:00 pm Eastern
Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA...
Main Subject Loan to Pitfalls
It is no secret that regulations continue to expand. This is especially true for Regulation Z. The Regulation Z commentary alone consists of over 372,000 words. As the complexity has...
During the last few years, both Congress and federal regulators have crafted revisions to many of the regulations that have been a part of our lending lives. This has resulted...
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