| Public Course Delivery Method: Classroom Course
Duration of Course: 2 days
About this Course
The Regulatory Compliance Institute is designed to provide expert guidance and quality education on compliance with federal and state laws that affect mortgage lenders. This two-day interactive course is led by leading experts and practicing attorneys in the real estate finance industry.
The course covers the legislative history, definitions, technical requirements, best practices and most recent requirements of all core compliance regulations. This course covers:
- Personal information safeguards
- Home Ownership and Equity Protection Act (HOEPA)
- Housing and Economic Recovery Act of 2008 (HERA)
- Emerging issues
- Mortgage banking compliance issues
- Regulatory requirements as well as implementation of regulations
- Current regulatory requirements under Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA)/ Fair and Accurate Credit Transactions (FACTA), Privacy (Gramm-Leach-Bliley), PATRIOT Act, etc.
- "Predatory lending survey" — Students discuss the current trends and compliance "musts" for the new wave of state predatory regulations
Throughout the course, students will participate in hands-on case studies to reinforce materials covered.
Learning Objectives
At the conclusion, students will be able to:
- Understand compliance law with its specific implications for each step of the origination, processing, underwriting, closing and post-closing processes
- Discuss available tools to ensure compliance
- Identify new best practices for strong compliance performance
Who Should Attend
This course is designed for compliance officers, compliance managers, consultants, internal auditors, attorneys, operations managers and regulators.
 | | More for Regulatory Compliance Professionals
New and changing laws and regulations on the federal and state levels constantly alter the face of the real estate finance industry. It is vital to understand the impact of these laws and regulations. CampusMBA offers products and resources for regulatory compliance professionals and other industry professionals who need to understand industry laws and regulations.
With more than 60 products and resources addressing regulatory compliance, CampusMBA strives to help you improve your performance, advance your career and positively impact your company's competitive advantage. Visit campusmba.org/regulatory for an interactive listing of current products.
|  | | Successful completion of this event will earn the participant 4 points toward MBA's Certified Mortgage Banker (CMB) Designation. |  |
|  | |
Upcoming Public Offerings
There are no public offerings of this course scheduled at this time. Check back soon for new dates, or call CampusMBA (800) 793-6222 and select option 3 for details.
Bring this Course to Your Staff
This course can be offered at your location or online for your staff at your convenience. It is also customizable to fit within your corporate goals and culture. Click here to learn more or call (800) 793-6222 (select option 3).
|  |
 | | The Latest on FHA
MBA's FHA Bimonthly LIVE Online Conference presents the opportunity to ask questions of MBA and FHA staff.
This online conference is offered every other month. Learn more.
|  | | | | Related MBA Resource Centers
MBA recently launched two new resource centers in response to groundbreaking changes in the real estate finance industry and the capital markets. These resource centers house complete and up-to-date information about the Housing and Economic Recovery Act of 2008 (HERA) and the recent changes relating to Government Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac. Visit these sites to find important announcements, FAQs, timelines, related MBA conferences and education links to relevant Web sites and more.
In this time of rapid change, MBA strives to equip the real estate finance industry with the necessary information to proactively respond to changes in the market.
These resource centers do just that. New resource centers will be added as needed. Learn more.
| | | |