Publications and Guides

MBA's publications and guides reflect the diverse interests and needs of real estate finance professionals. Our most popular Resource Guides are from MBA Compliance Essentials.

View a full list of our publications and guides below, or use the search on the right side of this page to look for a resource by name or keyword.

    CE: AML and SAR Resource Guide

    MBA Compliance Essentials: Anti-Money Laundering and Suspicious Activity Reports Resource Guide ©2017 Summary: The MBA Compliance Essentials Anti-Money Laundering and Suspicious Activity Reports Resource Guide will review the relationship between Mortgage Fraud and Money Laundering, examin...

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    CE: CFPB Examination Resource Guide

    MBA Compliance Essentials: CFPB Examination Resource Guide ©2016 Summary: The Consumer Financial Protection Bureau (CFPB) Examination process is expansive and violations can cost your business money and reputation. With many new and previously existing rules to comply with, the process can ...

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    CE: CFPB's Mortgage Servicing Rules Resource Guide

    MBA Compliance Essentials: CFPB's Mortgage Servicing Rules Resource Guide ©2017 Summary: Building upon its 2013 Servicing Rules, the CFPB released additional Servicing requirements in 2016. This volume addresses the content of the 2016 Servicing Rules that are now in force, as wel...

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    CE: Consumer Complaints Resource Guide

    MBA Compliance Essentials: Consumer Complaints Resource Guide ©2016 Summary: The CFPB made establishing its consumer complaint system a top priority and also made clear that the choice of who will be examined will at least in significant part be "complaint driven." Toward that end, unders...

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    CE: Diversity / Section 342 Resource Guide

    MBA Compliance Essentials: Diversity / Section 342 Resource Guide ©2016 Summary: On June 10, 2015, six federal agencies, including the Consumer Financial Protection Bureau (CFPB) issued Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies (...

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    CE: FCRA Resource Guide

    MBA Compliance Essentials: Fair Credit Reporting Act (FCRA) Resource Guide ©2014 Summary: Dodd-Frank made changes to the Fair Credit Reporting Act and split enforcement of the law between the Federal Trade Commission and CFPB. The MBA Compliance Essentials FCRA Resource Guide is written to...

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    CE: Home Mortgage Disclosure Act (HMDA) Resource Guide

    MBA Compliance Essentials: Home Mortgage Disclosure Act (HMDA) Resource Guide ©2018 Summary: In late 2015, the CFPB issued the final updated Home Mortgage Disclosure Act rule. The rule nearly doubles the number of data points that all covered entities must track and report, expands the...

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    CE: HPA Resource Guide

    MBA Compliance Essentials: HPA Resource Guide &copy2014 Summary: The Homeowners Protection Act (HPA) which allows borrowers to cancel mortgage insurance under certain circumstances has always been a nettlesome area. The MBA Compliance Essentials HPA Resource Guide will serve as a base f...

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    CE: Loan Originator Compensation Resource Guide

    MBA Compliance Essentials: Loan Originator Compensation Resource Guide ©2017 Summary: The stakes are high concerning Loan Originator Compensation.  Enforcement in this area has been a major focus of CFPB enforcement. Your company and loan officers themselves can be held liable for any...

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    CE: MI Master Policy Summary Analysis Resource Guide

    MBA Compliance Essentials: Mortgage Insurance Master Policy Summary Analysis Resource Guide ©2014 Summary: MBA teamed up with the American Mortgage Law Group to present this analysis of the impact on lenders of the new MI master policies. Learn about improvements in loss mitigation and clai...

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    CE: Mortgage Payoff Statements State Requirements Matrix

    MBA Compliance Essentials: Mortgage Payoff Statements State Requirements Matrix ©2018 Summary: One consistent struggle faced by the mortgage servicing industry is the prevalence of conflicting state laws that address payoff statements. One state may permit a servicer to charge a fee for pr...

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    CE: Qualified Mortgage (QM) Resource Guide

      MBA Compliance Essentials: Ability to Repay and Qualified Mortgage (QM) Rule Resource Guide ©2014 Summary: Relatively recent regulations from the Federal Reserve and even newer regulations from the CFPB have greatly increased the compliance concerns of lender companies regarding co...

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    CE: RESPA Prohibitions Resource Guide

    MBA Compliance Essentials: RESPA Prohibitions Resource Guide ©2014 Summary: While the industry may be anxiously anticipating compliance with new disclosure requirements ahead of the August 2015 deadline, it is important not to lose sight of the full scope of prohibitions detailed in the Rea...

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    CE: Social Media & Digital Advertising Resource Guide

    MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide ©2018 Summary: The MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide addresses how to manage the challenges posed by digital marketing and advertising of residential mortgage products...

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    CE: Successor In Interest - State Level Reports

    MBA Compliance Essentials: Successor In Interest - State Level Reports ©2018 To Place Your Order: If you are interested in placing your order, please email Lisa Volb at lvolb@mba.org to purchase your reports today. Summary One of the more challenging elements of the 2017 updates to mortga...

    Residential

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Publications and Guides