Compliance Education

Designed To Meet All of Your Compliance Needs

Compliance is an essential part of every mortgage business. Unfortunately, it's also more complicated and challenging than ever. Training employees - and keeping them up to date - on all federal, state, and agency requirements can be a time consuming and frustrating part of any mortgage operation. This is why the Praedo Compliance Catalog was designed to meet all of your compliance training needs. We'll help you ensure that all of your employees - both licensed and unlicensed – are in total compliance and keep them current with all of the latest industry demands.

Compliance Course Offerings Include:

The Praedo Compliance Catalog contains over 50 courses.

Course topics include:

  • TILA
  • Ethics and Fraud
  • SAR/AML
  • TRID
  • Privacy Laws
  • Fair Housing
  • Qualified Mortgages
  • Sexual Harassment
  • Advertising
  • Fair Lending
  • RESPA and Loan Officer Compensation

Sub topics within each course cover:

  • Reg Z
  • Right to cancel
  • Homeowners equity protection act
  • Homeowners protection act of 1998
  • APR in advertising
  • SAR/AML requirements
  • Filing and reporting
  • Gramm Leach Bliley ACT (GLBA)
  • Do not call/do not fax
  • ECOA
  • HMDA
  • FCRA
  • Accurate Credit Transaction Act
  • Roles of government agencies
  • Borrower's ability to repay
  • Record keeping
  • Prohibited representations
  • MAPS rule
  • Kickback and referral fee regulations
  • Affiliated businesses
  • Fraud statistics and other regulatory topics
The Praedo Compliance Subscription

Our compliance training catalog was developed with the CFPB Supervision and Examination Manual as its backdrop. The catalog contains over 50 essential compliance training courses. Each course has test questions throughout, case studies and a course final quiz to ensure user understanding. This annual subscription provides your company access to the courses in the catalog as well as all of the reporting/tracking features of our LMS. We will provide an Admin tutorial of the LMS features and ongoing Admin support. Your administrator will be able to assign and track courses easily and have the confidence that the course material is relevant to today's complicated regulatory environment.

The Praedo Compliance Concierges Service

This includes all the features of the annual subscription, plus we become the caretakers of the assigning and reporting features our LMS offers. We work directly with your team to establish a list of required courses and a timeline for completion. We assign the courses to groups (or individuals) defined by your team and provide your team progress/completion reports on a defined schedule or upon request.

Mortgage Compliance Education

Complete Details and Pricing

Contact Praedo for detailed pricing and a complete list of compliance courses.

Contact Praedo Support