8 Hr AZ 2024 Comprehensive CE

Sep 17, 2024
8:00AM
—
Sep 17, 2024
5:00PM
Location
Online via Zoom
Categories
Topics
8 Hour AZ 2024 Comprehensive CE
Date: September 17, 2024
Time: 8 am - 5 pm PT
Cost: $89 per person
Location: via Zoom
This eight-hour course allows attendees to delve into the ranked topics from 2021 3rd quarter examination reports taking into consideration the important information that every Mortgage Loan Originator must adhere to in order to prevent violations actionable by State Regulators. We also review Dodd-Frank, CFPB enforcement action trends as reflected in the Summer 2023 CFPB Supervisory Highlights Report as well as reviewing recent CFPB enforcement actions. In addition, we discuss the requirements as part of federal rules and regulations with regards to Anti-Money Laundering and look at understanding and combating mortgage fraud. Finally, an in-depth review of affordable housing in the United States as well as various affordable products plus a discussion of non-qualified mortgages including requirements and nuances. Upon completion of this class, the student will have gained knowledge and insight as to how these federal laws play a role when performing loan origination activities.
