Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. Prior to July 2011, the Department of Housing...
Date: December 18, 2018
Available Spaces: Unlimited
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2018 was the year in which the world of HMDA was turned upside down. On January 1, 2018 expanded data collection, as required by the Dodd-Frank Act...
Date: January 10, 2019
Every month the federal financial institution regulatory agencies publish lists of enforcement actions taken against financial i...
Date: January 15, 2019
2019 brings all new numbers for IRA contributions. We will cover all the IRA Products, Rollovers, Transfers and Distributions from IRAs. This is...
Date: January 16, 2019
Do you know how the term "application" is defined in all of the lending regulations? Do your lenders and front-line staff understand the d...
Date: January 22, 2019
The Carroll Knicely Conference Center Bowling Green, KY
Congress has consistently provided special protection to consumer loan borrowers, especially those who secure loans with their home. There has been ...
Date: January 23, 2019
Available Spaces: 496
Indiana Wesleyan university - Lexington, KY Lexington, KY
Date: February 6, 2019
During this program, we will prepare you for all the new issues and continuing challenges face the BSA officer and staff. From the new SAR to benefi...
Date: April 16, 2019
Available Spaces: 499
Our compliance essentials class focuses on the critical issues on federal deposit regulations affecting the opening and managing of deposit relation...
Date: April 17, 2019
Available Spaces: 500
During this IRA program we will build a strong foundation with the four types of IRAs. You will learn about IRA Movements and IRA Distributions. ...
Date: April 18, 2019