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73 Mortgage Compliance Catalog v8.0 courses found for Compliance

Compliance Catalog v8.0

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Course Name
Hours
Description
Price
Compliance Catalog v8.0 - Ability to Repay
Hours: 1 | Price: $0.00
The ATR rules changed the way files are underwritten. This course reviews the details of ability to repay requirements. (This course is for educat... read more
$0.00
Compliance Catalog v8.0 - Advertising Part 1: UDAAP and MAPS Overview
Hours: 1 | Price: $0.00
Both the CFPB and FTC are concerned about advertising. Stay compliant and learn the pitfalls. (This course is for educational purposes only and no... read more
$0.00
Compliance Catalog v8.0 - Advertising Part 2: Map Rule - Prohibited Representations
Hours: 1 | Price: $0.00
The Mortgage Acts and Practices rule sets forth very specific advertising restrictions for the mortgage industry, which are reviewed in this course. ... read more
$0.00
Compliance Catalog v8.0 - Advertising Part 3: MAPS Case Study
Hours: 1 | Price: $0.00
Test your MAPs knowledge with this case study. (This course is for educational purposes only and not to be used for credit towards required NMLS co... read more
$0.00
Compliance Catalog v8.0 - AML: Anti-Money Laundering and Bank Secrecy Act
Hours: 1 | Price: $0.00

This course covers anti-money laundering (AML) and the bank secrecy act

(This course is for educational purposes only and not to be use... read more

$0.00
Compliance Catalog v8.0 - CFPB and Self-Reporting
Hours: 1 | Price: $0.00
This course reviews how the CFPB views violations and the reporting of those violations. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Compliance Management Systems (CMS)
Hours: 1 | Price: $0.00
What exactly is a CMS? This course explains how the CFPB views compliance management systems. (This course is for educational purposes only and no... read more
$0.00
Compliance Catalog v8.0 - Cyber Security Part 1: Risks
Hours: 1 | Price: $0.00
This course will cover who is at risk for cybersecurity and types of risk. (This course is for educational purposes only and not to be used for cr... read more
$0.00
Compliance Catalog v8.0 - Cyber Security Part 2: Best Practices
Hours: 1 | Price: $0.00
This course will cover the cybersescurity best practices for companies and employees. (This course is for educational purposes only and not to be u... read more
$0.00
Compliance Catalog v8.0 - Discrimination
Hours: 1 | Price: $0.00
Discrimination is an important issue in the mortgage industry. This course reviews the legal requirements. (This course is for educational purpose... read more
$0.00
Compliance Catalog v8.0 - Equal Credit Opportunity Act
Hours: 1 | Price: $0.00
All mortgage lenders are subject to various provisions of ECOA. Learn the basics here. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Fair Credit Reporting Act
Hours: 1 | Price: $0.00
When can you pull credit? What gets reported. This offering covers the basics of FCRA. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Fair Housing Act
Hours: 1 | Price: $0.00
Fair housing covers lenders too. Learn how to stay out of trouble. (This course is for educational purposes only and not to be used for credit tow... read more
$0.00
Compliance Catalog v8.0 - Fair Lending Case Law Update
Hours: 1 | Price: $0.00
The regulators are very active in the fair lending arena. Get up to date with this course. (This course is for educational purposes only and not ... read more
$0.00
Compliance Catalog v8.0 - Fair Lending Case Study #1
Hours: 1 | Price: $0.00
Prove how much you know about fair lending, fair housing, and discrimination in general. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Fair Lending Case Study #2
Hours: 1 | Price: $0.00
Prove how much you know about fair lending, fair housing, and discrimination in general. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Fair Lending Case Study #3
Hours: 1 | Price: $0.00
Prove how much you know about fair lending, fair housing, and discrimination in general. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Fair Lending Overview
Hours: 1 | Price: $0.00
This course gives a general overview of the fair lending landscape. (This course is for educational purposes only and not to be used for credit tow... read more
$0.00
Compliance Catalog v8.0 - FHA New Construction
Hours: 1 | Price: $0.00
Learn about the documentation requirements and site considerations for Federal Housing Administration (FHA) loans on new construction properties. ... read more
$0.00
Compliance Catalog v8.0 - FHA Part 1: Overview and Assets
Hours: 1 | Price: $0.00
FHA underwriting guidelines are new for 2015. Our various modules break down the changes, comparing the new requirements with the old. (This cours... read more
$0.00
Compliance Catalog v8.0 - FHA Part 2: Credit and Other Documentation
Hours: 1 | Price: $0.00
FHA underwriting guidelines have been updated. Our various modules break down the changes, comparing the new requirements with the old. (This cour... read more
$0.00
Compliance Catalog v8.0 - FHA Part 3: Income and Employment
Hours: 1 | Price: $0.00
FHA underwriting guidelines have been updated. Our various modules break down the changes, comparing the new requirements with the old. (This cour... read more
$0.00
Compliance Catalog v8.0 - FHA Part 4: Miscellaneous Changes and Case study
Hours: 1 | Price: $0.00
FHA underwriting guidelines have been updated. Our various modules break down the changes, comparing the new requirements with the old. (This cour... read more
$0.00
Compliance Catalog v8.0 - FHA/VA/USDA Loan Comparison
Hours: 1 | Price: $0.00
This course will help you determine which loan programs your borrowers may be eligible for based on their credit, available assets, income level and s... read more
$0.00
Compliance Catalog v8.0 - HMDA Part 1: HMDA Overview
Hours: 1 | Price: $0.00
Most large lenders are subject to HMDA. Learn the basics with this course. (This course is for educational purposes only and not to be used for cr... read more
$0.00
Compliance Catalog v8.0 - HMDA Part 2: 2017 HMDA Rule Overview
Hours: 1 | Price: $0.00
Learn about the latest updates and changes to HMDA. (This course is for educational purposes only and not to be used for credit towards required NM... read more
$0.00
Compliance Catalog v8.0 - HMDA Part 3: 2017 HMDA Origination Implications
Hours: 1 | Price: $0.00
Learn the data requirements for the HMDA report. (This course is for educational purposes only and not to be used for credit towards required NMLS ... read more
$0.00
Compliance Catalog v8.0 - HR: Sexual Harassment
Hours: 1 | Price: $0.00
This HR course is designed to educate the user on matters pertaining to sexual harassment. (This course is for educational purposes only and not ... read more
$0.00
Compliance Catalog v8.0 - LO Comp Part 1: Overview and Definitions
Hours: 1 | Price: $0.00
The originator compensation rules are complicated. Receive a high level overview in this course. (This course is for educational purposes only and... read more
$0.00
Compliance Catalog v8.0 - LO Comp Part 2: Payments to Loan Originators
Hours: 1 | Price: $0.00
Diving deeper into the LO compensation rule, we address specific payments to originators in this module. (This course is for educational purposes o... read more
$0.00
Compliance Catalog v8.0 - LO Comp Part 3: Case Study
Hours: 1 | Price: $0.00
Practice your LO compensation skills! (This course is for educational purposes only and not to be used for credit towards required NMLS continuing ... read more
$0.00
Compliance Catalog v8.0 - Loan Fraud Part 1: Basics
Hours: 1 | Price: $0.00
Stay out of jail. Learn what constitutes fraud and how to avoid it. (This course is for educational purposes only and not to be used for credit to... read more
$0.00
Compliance Catalog v8.0 - Loan Fraud Part 2: Red Flags
Hours: 1 | Price: $0.00
Loan fraud continued…learn the latest schemes and red flags. (This course is for educational purposes only and not to be used for credit towards ... read more
$0.00
Compliance Catalog v8.0 - Loan Fraud Part 3: Case Studies
Hours: 1 | Price: $0.00
Time to practice your loan fraud skills…not how to commit it but how to stop it. (This course is for educational purposes only and not to be used... read more
$0.00
Compliance Catalog v8.0 - Loan Fraud Part 4: Statistics
Hours: 1 | Price: $0.00
Interested in the numbers? This course is full of loan fraud stats. (This course is for educational purposes only and not to be used for credit tow... read more
$0.00
Compliance Catalog v8.0 - Loan Fraud Part 5: Examples
Hours: 1 | Price: $0.00
Review actual loan fraud examples and the consequences. (This course is for educational purposes only and not to be used for credit towards requir... read more
$0.00
Compliance Catalog v8.0 - Mortgage Insurance
Hours: 1 | Price: $0.00
Mortgage insurance is a powerful tool to help more borrowers get into homes. This course covers the details of the product. (This course is for ed... read more
$0.00
Compliance Catalog v8.0 - MSA Management
Hours: 1 | Price: $0.00
Marketing Service Agreements have become a very popular way to formalize arrangements with referral partners. This course covers the legal requiremen... read more
$0.00
Compliance Catalog v8.0 - Office of Foreign Assets Control
Hours: 1 | Price: $0.00
Review the relationship between OFAC and the mortgage industry (This course is for educational purposes only and not to be used for credit towards ... read more
$0.00
Compliance Catalog v8.0 - Privacy Laws Part 1: GLB Overview and Safeguard Rules
Hours: 1 | Price: $0.00
Protect your borrower! This course address privacy issues. (This course is for educational purposes only and not to be used for credit towards req... read more
$0.00
Compliance Catalog v8.0 - Privacy Laws Part 2: Do Not Call and Do Not Fax Rules
Hours: 1 | Price: $0.00
If you're marketing through phone calls, you'll want to know the details of this course. (This course is for educational purposes only and not to b... read more
$0.00
Compliance Catalog v8.0 - Qualified Mortgage Rule
Hours: 1 | Price: $0.00
The QM rule affects how loans are underwritten. You'll understand the basics after this course. (This course is for educational purposes only and ... read more
$0.00
Compliance Catalog v8.0 - RESPA Part 1: Kickbacks and Referral Fees
Hours: 1 | Price: $0.00
Protect yourself and your referral partners from regulatory action related to RESPA. This course will teach you what not to do. (This course is fo... read more
$0.00
Compliance Catalog v8.0 - RESPA Part 2: Referral Fee Examples
Hours: 1 | Price: $0.00
Learn best by example? Review these RESPA cases for a better understanding of referral fee requirements. (This course is for educational purposes ... read more
$0.00
Compliance Catalog v8.0 - RESPA Part 3: Affiliated Business Arrangements
Hours: 1 | Price: $0.00
You may be part of an ABA and not even know it. Understand the basic RESPA definitions by completing this course. (This course is for educational ... read more
$0.00
Compliance Catalog v8.0 - RESPA Part 4: Servicing
Hours: 1 | Price: $0.00
REPSA dictates many servicing processes. Understand how RESPA impacts the servicing of borrowers' loans. (This course is for educational purposes ... read more
$0.00
Compliance Catalog v8.0 - RESPA/MSA Part 1: Wells Fargo and the CFPB
Hours: 1 | Price: $0.00
This course will apply the CFPB's stance on MSAs to real life situations; (This course is for educational purposes only and not to be used for cred... read more
$0.00
Compliance Catalog v8.0 - RESPA/MSA Part 2: Lighthouse Title and the CFPB
Hours: 1 | Price: $0.00
This course will apply the CFPB's stance on MSAs to real life situations; (This course is for educational purposes only and not to be used for cred... read more
$0.00
Compliance Catalog v8.0 - RESPA/MSA Part 3: CFPB and MSAs
Hours: 1 | Price: $0.00
Become familiar with the CFPB compliance bulletin. (This course is for educational purposes only and not to be used for credit towards required NML... read more
$0.00
Compliance Catalog v8.0 - RESPA/MSA Part 4: Case Studies
Hours: 1 | Price: $0.00
Test your knowledge regarding the CFPB compliance bulletin and how it applies in these hypothetical examples. (This course is for educational pur... read more
$0.00
Compliance Catalog v8.0 - RESPA: Referral Fee Case Studies
Hours: 1 | Price: $0.00
Learn best by example? Review these RESPA cases for a better understanding of referral fee requirements. (This course is for educational purposes ... read more
$0.00
Compliance Catalog v8.0 - SARS/AML Part 2: How to File SARs and Scenarios
Hours: 1 | Price: $0.00

The SAR/AML course covers some of the requirements associated with filing a suspicious activity reporting (SAR).


(This course is fo... read more

$0.00
Compliance Catalog v8.0 - SARS: Suspicious Activity Reporting
Hours: 1 | Price: $0.00

This course covers suspicious activity reporting (SAR) and different examples of mortgage fraud by examining case studies.


(This cou... read more

$0.00
Compliance Catalog v8.0 - System Introduction
Hours: 1 | Price: $0.00
This system introduction explains how to navigate through the compliance courses using our learning management system. Adherence to the advice and ... read more
$0.00
Compliance Catalog v8.0 - TILA Part 1: Overview and the APR
Hours: 1 | Price: $0.00
The APR is a complicated calculation. You'll be able to explain it better after learning the foundation of the calculation from this course. (This... read more
$0.00
Compliance Catalog v8.0 - TILA Part 2: Advertising
Hours: 1 | Price: $0.00
Using any loan terms in your advertising? You'll want to make sure you're compliant with the TILA advertising requirements covered in this course. ... read more
$0.00
Compliance Catalog v8.0 - TRID Section 1: Implementation overview and definition of an application
Hours: 1 | Price: $0.00
Review the basics of TRID implementation as well as the important definitions in the Rule. (This course is for educational purposes only and not to... read more
$0.00
Compliance Catalog v8.0 - TRID Section 2: Delivery of the Loan Estimate
Hours: 1 | Price: $0.00
Delivery of the Loan Estimate is an important part of TRID compliance. This module dives into delivery requirements and options. (This course is f... read more
$0.00
Compliance Catalog v8.0 - TRID Section 3: Collection of Fees
Hours: 1 | Price: $0.00
Show me the money! The TRID Rule is very specific as to when a creditor may collect fees, or even a credit card number from the borrower. Learn the ... read more
$0.00
Compliance Catalog v8.0 - TRID Section 4: Loan Estimate Page One
Hours: 1 | Price: $0.00
The Loan Estimate is an important document in the transaction. This module reviews the details of page one. (This course is for educational purpos... read more
$0.00
Compliance Catalog v8.0 - TRID Section 5: Loan Estimate Page Two
Hours: 1 | Price: $0.00
Continue our journey through the Loan Estimate as we review page two. (This course is for educational purposes only and not to be used for credit t... read more
$0.00
Compliance Catalog v8.0 - TRID Section 6: Redisclosure and Tolerance
Hours: 1 | Price: $0.00
What if something changes? Learn how and when re-disclosure may occur as well as how tolerances are treated under the TRID Rule. (This course is f... read more
$0.00
Compliance Catalog v8.0 - TRID Section 7: Closing Disclosure Pages One and Two
Hours: 1 | Price: $0.00
The Closing Disclosure presents a whole new world. This first CD module explores CD timing as well as pages one and two. (This course is for educa... read more
$0.00
Compliance Catalog v8.0 - TRID Section 8: Closing Disclosures Pages Three and Beyond
Hours: 1 | Price: $0.00
Finish up the Closing Disclosure in this module. (This course is for educational purposes only and not to be used for credit towards required NMLS ... read more
$0.00
Compliance Catalog v8.0 - TRID Section 9: Timing Case Study
Hours: 1 | Price: $0.00
This module provides a comprehensive illustrations of all timing and delivery requirements under the TRID Rule. (This course is for educational pur... read more
$0.00
Compliance Catalog v8.0 - USDA Rural Housing Program
Hours: 1 | Price: $0.00
This course explains the USDA Rural Housing Program. It covers what is considered a rural area, eligibility requirements and site requirements. (Th... read more
$0.00
Compliance Catalog v8.0 - VA Part 1: Intro and Property Basics
Hours: 1 | Price: $0.00
This course will help you to better understand the VA Home Loan Benefit. (This course is for educational purposes only and not to be used for credi... read more
$0.00
Compliance Catalog v8.0 - VA Part 2: Borrower Eligibility
Hours: 1 | Price: $0.00
This course will help you be able to identify eligible veterans for the VA Home Loan Benefit. (This course is for educational purposes only and no... read more
$0.00
Compliance Catalog v8.0 - VA Part 3: LTV, Funding Fee and Property Requirements
Hours: 1 | Price: $0.00
This course will help you identify the LTV, funding fee and property requirements. (This course is for educational purposes only and not to be used... read more
$0.00
Compliance Catalog v8.0 - VA Part 4: Fees and Case Study
Hours: 1 | Price: $0.00
This course will review the fees and scenarios that might arise with a VA Home Loan. (This course is for educational purposes only and not to be u... read more
$0.00
Compliance Catalog v8.0 - Vendor Management
Hours: 1 | Price: $0.00
This course outlines the best practices for selecting vendors, doing due diligence, contracting vendors, and managing risk with your vendor relationsh... read more
$0.00
Compliance Catalog v8.0 -TILA: High-Cost Loans and HOEPA
Hours: 1 | Price: $0.00
Certain loan terms require special care and processes. Don't be caught off guard. Understand the requirements of high cost and higher cost loans by... read more
$0.00
Compliance Catalog v8.0 -TILA: Right of Rescission
Hours: 1 | Price: $0.00
Certain transactions require a right of rescission. Learn which ones and how it works in this course. (This course is for educational purposes onl... read more
$0.00