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), escrow, and mortgage servicing. The examiners are spending much more time focusing on these subjects, and if you audit and find any issues before they...
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 review; and discussion on the risk of errors and the decision-making processes. Over the last few years, lending compliance has become more and more complex,...
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 program. This conference will discuss many “need-to-know” issues for the BSA/AML professional. This one-day program is designed to focus specifically on all the BSA activity...
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 increased, the ability for banks to comply has become more and more compromised. In response, we are offering this course to discuss the closed end...
Main Subject Issues and Errors in the Loan Application Process
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