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Live Webinar: A Comprehensive Guide to Reg Z Open-End Credit Compliance

A Comprehensive Guide to Reg Z Open-End Credit Compliance

Gain an understanding of Regulation Z and the potential compliance and risk issues. A Comprehensive Guide to Reg Z Open-End Credit Compliance reviews the open-end portion of Regulation Z, including history, purpose,...

Live Webinar June 7, 2022 1:00pm EST

CPE credit available

OnDemand Course: Residential Underwriting Basics

Residential Underwriting Basics

The single most important tool set someone can add to their toolbox is learning is how to come up with an accurate value on a property.Many federal contractors who are required to prepare affirmative action plans often...

OnDemand Course: Regulation Z: Private Student Loan Requirements and Right to Cancel

Regulation Z: Private Student Loan Requirements and Right to Cancel

Gain a better understanding of the amendments to Regulation Z that apply to student loans and the OFCCP.Many institutions of higher learning federal contractors who are required to prepare affirmative action plans often...

OnDemand Course: BSA/AML Beneficial Ownership Rules

BSA/AML Beneficial Ownership Rules

Gain a better understanding of FinCEN's CDD Rule that amends existing BSA regulations.It has been one year since covered entities have been required to comply with the requirements the Financial Crimes Enforcement...

OnDemand Course: Fair Lending and Related Mortgage Developments and Trends

Fair Lending and Related Mortgage Developments and Trends

Understand the federal regulatory guidance concerning fair lending issues in mortgage originations, marketing, and servicing.Banks and financial institutions continue to face regulatory actions based on fair lending...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Complying With Federal Mortgage Lending Law

Complying With Federal Mortgage Lending Law

Get up to speed on the CFPB's amended final rules regarding loan originator compensation and servicing provisions Navigating mortgage banking's legal landscape has never been more complex.

OnDemand Course: TILA-RESPA Integrated Disclosure Requirements

TILA-RESPA Integrated Disclosure Requirements

Gain insight into implications of the rule that pose common challenges to those in the mortgage industry as well as their business practices and processes.

OnDemand Course: Regulation Z: HOEPA and Higher-Priced Mortgage Loans (HPML) Requirements and Regulations

Regulation Z: HOEPA and Higher-Priced Mortgage Loans (HPML) Requirements and Regulations

Understand the various requirements for loans that meet the HPML definition.The Regulation Z Higher-Priced Mortgage Loan (HPML) rule imposes numerous detailed, specific, and often operationally-burdensome requirements...

Available as OnDemand Course, MP3 Download

OnDemand Course: Creditor Compliance Rules: 3001C and 3002.1

Creditor Compliance Rules: 3001C and 3002.1

Creditors and the attorneys who represent them need to be aware of these changes to avoid pitfalls that may negatively impact their ability to protect their interests in a bankruptcy case.

OnDemand Course: Understanding Requirements Under the Military Lending Act

Understanding Requirements Under the Military Lending Act

Get an overview of the Military Lending Act and make sure you are compliant.In July 2020, the Department of Defense issued a Final Rule updating regulations implementing the Military Lending Act (MLA).

Available as OnDemand Course, MP3 Download

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