Demonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.
DurationDemonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.
This is a complete 17-course curriculum that you can access for 12 months at your own pace; no other online lending compliance curriculum offers this advantage. The certificate includes any updates on new issuances and regulation changes made within that year.
Required Courses:
You must complete the following courses:
Anatomy of a Regulation
Community Reinvestment Act, Community Bank (CRA)* -OR-
Community Reinvestment Act, Large Bank (CRA)*
Credit Card Regulations
Elements of a Compliance Program
Equal Credit Opportunity Act (ECOA) Reg B
Fair Credit Reporting Act (FCRA)
Federal Flood Insurance Regulations
Good Faith Estimate and HUD-1;**
Home Mortgage Disclosure Act (HMDA)
Loans to Insiders (Reg O)
Real Estate Settlement Procedures Act (RESPA)
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM)
Reg Z Closed-End Credit
Reg Z Open-End Credit
Servicemembers Civil Relief Act (SCRA)
Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
The estimated time to complete the 16* required courses is approximately 28 hours.
CFT Online Courses feature just the right mix of technology, flexibility, and thoughtful instructors to provide a memorable learning experience. The interactive classroom platform features student/instructor messaging,
Weekly assignments that can be completed at a time convenient for the student, and thought provoking lectures. Click course title for description and registration.
This course will educate participants on the elements of an effective Business Practices (Ethics and Compliance) Program and how to prevent and detect organizational misconduct and protect the organization, its Board, Executives, employees.
Building Codes Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
It is a significant responsibility for an organization to implement and maintain a GRC Framework. Many organizations have implemented selected components of a GRC framework, but the challenge remains to integrate the disparate components.
In this course we will give an introduction to two different federal laws that are essential to mortgage professionals that help protect borrowers.
Since dealerships like yours are dealing with high dollar transactions and loans, they’re subject to and held to many of the same strict standards as traditional banks.
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