Required Changes
01/24/2021
Are we required to make changes in response to the new final rules?
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by several state bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru."
See all Upcoming and On-Demand training presented by Jack.
01/24/2021
Are we required to make changes in response to the new final rules?
12/27/2020
We are not examined by the CFPB. Should we be worried about Section 8 violations?
12/20/2020
My compliance officer says we have an affiliated business arrangement with a title insurance company that is 20% owned by our holding company. I thought the rules kicked in with 25% ownership. Who’s right?
12/13/2020
We have been informed that marketing service agreements are illegal. We have a provider that is proposing a third-party agreement. He says this arrangement is not a marketing service agreement and is therefore legal. Your thoughts?
12/13/2020
Approximately 2 years ago the rules changed to address structures that are not used for residential purposes not needing flood insurance. Are you saying that those structures ARE required to be insured?
12/06/2020
Can we provide football tickets to local realtors?
12/06/2020
In a zone change scenario, does the escrow requirement apply to residential improved real estate or mobile home that went into a special flood hazard area?
11/29/2020
We were told that the Supreme Court determined several years ago that Section 8 of RESPA is unenforceable?
11/29/2020
When the building is a 1-4 family used as a vacation rental, has a transient license, and is rented nightly and weekly to generate income, should we consider residential or non-residential maximum limits?
11/22/2020
Does Section 8 prevent us from accepting Christmas gift from providers such as appraisers and title companies?