What You'll Learn
This course will be dedicated to getting the Closing Disclosure prepared accurately and on time, what to do when life doesn’t go according to plan, and the biggest regulatory errors that can cause you trouble. We’ll also review the unique rules that apply for ARMs, construction loans, simultaneous seconds, and transactions without a seller.
Topics covered in this course
- Closing Disclosure Preparation and Timing Requirements
- When Things Don't Go According to Plan
- Common Regulatory Errors and How to Avoid Them
- Special Rules: ARMs, Construction Loans, Simultaneous Seconds, and No-Seller Transactions
About the Author:
You Might Also Like
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This payments webinar will cover FFIEC Guidance on remote deposit capture which...
Instructor: Kelly Rozier
Hurricanes. Sea swells. Rainstorms. Snow melts. Ice jams. Any one of these things can cause flooding and substantial damage to your bank’s collateral and your customer’s property. FEMA, the government agency that exists to help Americans through the worst emergencies, doesn’t have the abili...
Instructor: Rebekah Leonard
This Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did. *This program does NOT qualify, nor meet the National Standard for N...
Instructor: Andy Zavoina
Investigating Regulation E disputes when consumers claim fraud can be a challenging and nuanced process. This course is designed to help you navigate these complexities with confidence. Our industry experts will explore common obstacles in Reg E investigations and share proven strategies for over...
Instructor: Kelly Rozier