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...

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 ...

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...

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...

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 (...

CE: 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...

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...

CE: 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...

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...

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...

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...

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...

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...

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...

CE: Successor In Interest - State Level Reports

MBA Compliance Essentials: Successor In Interest - State Level Reports ©2019 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...

CE: TILA/RESPA Integrated Disclosure Resource Guide

MBA Compliance Essentials: TILA/RESPA Integrated Disclosure Resource Guide ©2018 Summary: The new TILA RESPA Integrated Disclosure (TRID) rule represents a sea-change in our industry. Much broader than a set of requirements that bring along new forms, compliance with the new TRID rule deman...

CE: 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...

CE: UDAAP & 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...

CE: 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...

CFPB's Glossary of English- Chinese Financial Terms

The CFPB has developed a set of tools to help consumers better understand the financial education field and the challenges that come with communicating financial terms to consumers. This glossary that translates English to Chinese financial terms that are commonly used in the course of doing bus...

CFPB's Glossary of English- Spanish Financial Terms

The CFPB has developed a set of tools to help consumers better understand the financial education field and the challenges that come with communicating financial terms to consumers. This glossary that translates English to Spanish financial terms that are commonly used in the course of doing bus...

Credit Reporting I-Guide for V3.5_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

Credit Reporting I-Guide for V3.5_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

Credit Reporting I-Guide for V3.5_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...

MI I-Guide for V3.3 and V3.3.1 AUG 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. ...

MI I-Guide for V3.3 and V3.3.1 AUG 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...

MI I-Guide for V3.3 and V3.3.1 AUG 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

**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 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 ...