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Mortgage Compliance Courses

Being knowledgeable in Mortgage compliance is critical for today's practitioners. Browse our courses to get the knowledge you need or get up to speed with our Mortgage Compliance Collection in a five-course bundle.

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What Should a Mortgage Compliance Program Include?

According to the SAFE Act, mortgage companies large and small should be training staff on business-specific topics such anti-money laundering scams, transaction red flags, and fair lending issues. A compliance program should include both recurring training and record keeping to survive an audit. Courses from OnlineEd can help your team check those boxes with simple online training and tools for administrators to track student progress.

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Massachusetts Mortgage Compliance Courses

ECOA, which is implemented by Regulation B, applies to all creditors. The primary purpose of ECOA is to prevent discrimination in the granting of credit by requiring banks and other creditors to make extensions of credit equally available to all ...

$14.95

The Red Flag Rules implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACTA). Who must comply with Identity Theft Red Flags?The Identity Theft Red Flag Rules apply to financial institutions and creditors which handle ...

$14.95

In 1975, Congress passed the Home Mortgage Disclosure Act (HMDA), which was implemented by Regulation C of the Federal Reserve Board (FRB). HMDA is codified at 12 U.S.C. 2801-2810, and Regulation C is codified at 12 C.F.R. Part 1003.HMDA allows regulators ...

$14.95

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