There have been several new requirements for escrow accounts, beginning with the Escrow Closing Notice, followed by required escrow for flood insurance premiums (with certain statutory exceptions) and then the notice informing outstanding borrowers o
Change Control is a critical component of any well-crafted Compliance Management System Ensuring that changes are implemented timely and successfully is vital.
Recorded on August 23, 2016
Part II: Flood Insurance: Requirements and Best Practices
Flood insurance continues to be a hot topic with the regulators and that means it remains one of the highest priority components of a compliance program.
Recorded on August 17, 2016
Part I: Flood Insurance: Requirements and Best Practices
Flood insurance continues to be a hot topic with the regulators and that means it remains one of the highest priority components of a compliance program.
It’s time for auditors to get a taste of TRID! This webinar looks at the TRID requirements from the auditor’s and examiner’s perspectives. We’ll provide insight on what to look for and point out the likely areas for errors and violations.
Recent HMDA changes represent a major rewrite of the requirements with entirely new concepts and rules. The time to understand the rules and start planning is NOW.
After 9 months of completing the new TRID Closing Disclosure, you still have questions. We have answers. Join us for section-by-section, step-by-step instructions on how to complete the Closing Disclosure.
The new Loan Estimate -- now that you’ve spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the Loan Estimate.
Paraphrased, here is what one circuit court said, "consumers are protected from a company’s deception, even if they never actually read its disclosures." The world of compliance is different when you consider UDAAP. Period.