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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
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 this 2-part webinar, we’ll discuss all the relevant
requirements and considerations in the origination process.
Thursday,
April 25th, 2019 - 11:00 AM - 1:00 PM
Reg. Z
and RESPA, including TRID requirements, to include:
- The LE and CD
- Affiliated Business Arrangement disclosure
- Special Information Booklet
- Special Reg. Z requirements around ARMs
- HPMLs
- Section 32 loans
- Rental property loans
- And the ATR/QM rules
Wednesday,
May 1st, 2019 - 2:30 PM - 4:30 PM
- 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. Please forward email to appropriate
person(s).
Instructor:
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.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $150 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $485
Option 2:
OnDemand Video (six months access) - $535
Option 3: Live
and 6 Months of OnDemand Video - $665
Option 4: CD-ROM
Video (Includes OnDemand Video) - $625
Option 5: Entire
Package (all of the above) - $715
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