gination Compliance: Part 2
Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
This is for Part 2 only. For series pricing, CLICK HERE.
There are numerous compliance requirements when originating a consumer-purpose mortgage loan. Most people think about the TRID requirements (TILA-RESPA Integrated Disclosures), but there are many more. From flood insurance to appraisal requirements to fair lending, there is much to think about. As well, the loan may be HMDA-reportable. And with the many recent changes in both the TRID, HMDA, and appraisal rules, things can get tricky. We’ll pay particular attention to the changes so you don’t miss a beat.
How can you keep all the requirements straight in your head so you can be sure to not miss anything? In Part 2 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
- Flood insurance requirements
- Appraisal rules – when you have to get an appraisal and when you don’t
- Fair lending considerations and Reg. B rules
- HMDA reportability
- FCRA considerations
- And others
Who Should Attend?
Anyone at the institution involved in the mortgage loan origination process, including loan officers, processors, loan secretaries, closing agents, compliance officers, counsel, management, and others.
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.
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