Compliance Essentials: Ability to Repay (ATR) & Qualified Mortgage (QM) Resource Guide

  MBA Compliance Essentials: Ability to Repay (ATR) and Qualified Mortgage (QM) Rule Resource GuideSummary:The Compliance Essentials Ability to Repay (ATR) and Qualified Mortgage (QM) Resource Guide offers a complete overview of everything a mortgage lender will need to understand in orde...

Compliance Essentials: Ability to Repay (ATR) & Qualified Mortgage (QM) Resource Guide: Pre July 7 2021 Purchases

Anyone who purchased the guide prior to July 7, 2021 is eligible to receive the updated guide free-of-charge. The updated guide has been emailed out to purchasers, but if you did not receive it, please contact education@mba.org and we will send you the updated guide once your original purchase ha...

Compliance Essentials: Anti-Money Laundering (AML) and Suspicious Activity Reports (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...

Compliance Essentials: 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...

Compliance Essentials: Consumer Financial Protection Bureau (CFPB) Examination Resource Essentials 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 ...

Compliance Essentials: Consumer Financial Protection Bureau's (CFPB) 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...

Compliance Essentials: Diversity and 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 (...

Compliance Essentials: Fair Credit Reporting Act (FCRA) Resource Guide

MBA Compliance Essentials: Fair Credit Reporting Act (FCRA) Resource Guide ©2019 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...

Compliance Essentials: Home Equity Line of Credit (HELOC) Resource Guide

MBA Compliance Essentials: HELOC Resource Guide ©2019 Summary: The MBA Compliance Essentials HELOC Resource Guide provides a comprehensive overview of the key regulations and considerations surrounding HELOC lending. With a focus on Regulation Z, this guide summarizes and provides legal inter...

Compliance Essentials: 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...

Compliance Essentials: Homeowners Protection Act (HPA) Resource Guide

MBA Compliance Essentials: HPA Resource Guide ©2019 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...

Compliance Essentials: 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...

Compliance Essentials: Mortgage Insurance Essentials (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...

Compliance Essentials: Mortgage Loan Officer (MLO) Temporary Authority Resource Guide

MBA Compliance Essentials: MLO Temporary Authority Resource Guide ©2019 Summary: The MBA Compliance Essentials MLO Temporary Authority Resource Guide acts as single point of reference to help you and your organization manage your policies and procedures for implementing Temporary Authority. T...

Compliance Essentials: Mortgage Payoff Statements State Requirements Matrix 2021

MBA Compliance Essentials: Mortgage Payoff Statements State Requirements Matrix ©2021Summary: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 providing a...

Compliance Essentials: Mortgage Payoff Statements State Requirements Matrix: Renewal 2021

Publications and Guides education@mba.org

Compliance Essentials: Real Estate Settlement Procedures Act (RESPA) Prohibitions Resource Guide

MBA Compliance Essentials: RESPA Resource Guide ©2019 Summary: The MBA Compliance Essentials RESPA Resource Guide provides a comprehensive overview and guidance on the critical elements of RESPA including permissible marketing agreements and affiliate business arrangements. Authored by leadin...

Compliance Essentials: Remote Online Notarization State Surveys

MBA Compliance Essentials: Remote Online Notarization (RON) State Surveys ©2019 Summary: The MBA Compliance Essentials Remote Online Notarization State Surveys provide a comprehensive look at the state-by-state requirements for the states that have enacted RON legislation. These fully editabl...

Compliance Essentials: Social Media and Digital Advertising Resource Guide

MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide ©2021Summary: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 and ser...

Compliance Essentials: Successor In Interest State Level Reports

MBA Compliance Essentials: Successor In Interest - State Level Reports ©2019To Place Your Order:If you are interested in placing your order, please email David Upbin at dupbin@mba.org to purchase your reports today.SummaryOne of the more challenging elements of the 2017 updates to mortgage servic...

Compliance Essentials: Telephone Consumer Protection Act (TCPA) Resource Guide

The TCPA Compliance Essentials resource guide provides mortgage lenders and servicers with a comprehensive tool to navigate the myriad of compliance challenges presented by this regulation. The guide, authored by legal experts at McGlinchey Stafford, covers all aspects of residential mortgage fin...

Compliance Essentials: Truth in Lending Act and Real Estate Settlement Procedures Act Integrated Disclosure (TRID) Resource Guide

MBA Compliance Essentials: TILA/RESPA Integrated Disclosure Resource Guide ©2018 Summary: The MBA Compliance Essentials TILA/RESPA Integrated Disclosure (TRID) Resource Guide is the must have guide for every compliance department. Authored by leading legal experts, the guide covers the critic...

Compliance Essentials: Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) and Federal Trade Commission Mortgage Acts and Practices Advertising (FTC MAP) Resource Guide

MBA Compliance Essentials: Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) & FTC Mortgage Acts and Practices Advertising (MAP) Rule Resource Guide ©2016 Summary: The MBA Compliance Essentials: Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) & FTC Mortgage Acts and...

Compliance Essentials: Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Enforcement Actions Matrix

MBA Compliance Essentials: UDAAP Enforcement Actions Matrix ©2018 Discounts: This product is complimentary to MBA members. Summary: With the passage of the Dodd-Frank Act in 2010, Congress provided the Consumer Financial Protection Bureau (CFPB) with authority to protect consumers from unf...

Compliance Essentials: Vendor Management Resource Guide

MBA Compliance Essentials: Vendor Management Resource Guide ©2018 Summary: The stakes are high regarding the relationship between lenders and Vendors. Vendor Management, and third-party relationships generally, have become more of a focus of CFPB enforcement activity. Your company can be h...

MISMO: Credit Reporting Implementation Guide (I Guide) for Version 3.5 B2B Version

Credit Reporting I-Guide for V3.5_B2B Version Following the purchase of this guide, you will receive an emailed receipt. Within 30 minutes you will receive a separate email with instructions on how to access the guide. info@mismo.org

MISMO: Credit Reporting Implementation Guide (I Guide) for Version 3.5 Commercial Use Version

Credit Reporting I-Guide for V3.5_Commercial Use Version Following the purchase of this guide, you will receive an emailed receipt. Within 30 minutes you will receive a separate email with instructions on how to access the guide. info@mismo.org

MISMO: Credit Reporting Implementation Guide (I Guide) for Version 3.5 Internal Use Version

MISMO Implementation Guide for Version 3.3 and 3.3.1 AUG 2018 Internal Use Only Version Following the purchase of this guide, you will receive an emailed receipt. Then it may take up to 30 minutes for you to receive a separate email that will include instructions on how to access the guide. info...

MISMO: Home Mortgage Disclosure Act (HMDA) Implementation Toolkit

MISMO HMDA Implementation Toolkit The MISMO HMDA Implementation Toolkit is available at no charge to MISMO members. See mismo.org for more information on how MISMO members, formerly known as subscribers, can access the Toolkit. Summary: The MISMO HMDA Implementation Toolkit is designed to he...

MISMO: Mortgage Insurance Implementation Guide (I Guide) for Version 3.3 and Version 3.3.1 AUGUST 2018 B2B Version

MISMO Implementation Guide for Version 3.3 and 3.3.1 AUG 2018 Business to Business (B2B) Version Following the purchase of this Guide, you will receive an email with your receipt. It will then take up to 30 minutes for you to receive a second email with instructions on how to access the Guide. ...

MISMO: Mortgage Insurance Implementation Guide (I Guide) for Version 3.3 and Version 3.3.1 AUGUST 2018 Commercial Version

MISMO Implementation Guide for Version 3.3 and 3.3.1 AUG 2018 Commercial Use Version Following the purchase of this guide, you will receive an emailed receipt. Then it may take up to 30 minutes for you to receive a separate email that will include instructions on how to access the guide. info@mi...

MISMO: Mortgage Insurance Implementation Guide (I Guide) for Version 3.3 and Version 3.3.1 AUGUST 2018 Internal Use Version

MISMO Implementation Guide for Version 3.3 and 3.3.1 AUG 2018 Internal Use Only Version Following the purchase of this guide, you will receive an emailed receipt. Then it may take up to 30 minutes for you to receive a separate email that will include instructions on how to access the guide. info...

The Mortgage Professionals Handbook: Volume I

education@mba.org

The Mortgage Professionals Handbook: Volume II

**Important Shipping Information:** MBA uses a 3rd party vendor to print and ship orders, and therefore cannot provide overnight delivery. Please only select STANDARD shipping upon checking out. Thank you. Summary: The first comprehensive multi-volume resource since the meltdown on every aspe...

The Mortgage Professionals Handbook: Volume III

**Important Shipping Information:** MBA uses a 3rd party vendor to print and ship orders, and therefore cannot provide overnight delivery. Please only select STANDARD shipping upon checking out. Thank you. Summary: The first comprehensive multi-volume resource since the meltdown on every aspe...

The Mortgage Professionals Handbook: Volumes I, II, and III

**Important Shipping Information:** MBA uses a 3rd party vendor to print and ship orders, and therefore cannot provide overnight delivery. Please only select STANDARD shipping upon checking out. Thank you. Summary: The first comprehensive multi-volume resource since the meltdown on every aspe...

Third Party Oversight in Mortgage Lending Resource Guide

Outsourcing has increasingly become a way of life for mortgage finance companies and the complexity of third party oversight only becomes more complex by the day. Financial companies in the mortgage industry rely on vendors to provide an assortment of services. From loan origination to servicing ...