WHAT? Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. Prior to July 2011, the Department of Housing...

WHAT? 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...

WHAT? Every month the federal financial institution regulatory agencies publish lists of enforcement actions taken against financial i...

WHAT 2019 brings all new numbers for IRA contributions.  We will cover all the IRA Products, Rollovers, Transfers and Distributions from IRAs.  This is...

WHAT? 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...

WHAT Congress has consistently provided special protection to consumer loan borrowers, especially those who secure loans with their home. There has been ...

WHAT Congress has consistently provided special protection to consumer loan borrowers, especially those who secure loans with their home. There has been ...

WHAT 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...

WHAT Our compliance essentials class focuses on the critical issues on federal deposit regulations affecting the opening and managing of deposit relation...

WHAT 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. ...