8 Hr AZ 2024 Comprehensive CE

8 Hour AZ 2024 Comprehensive CE

Date: September 23, 2024

Time: 8 am - 5 pm PT

Cost: $89 per person

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.