Certified Mortgage Compliance Professional (CMCP) Designation

With the ever-changing regulatory environment, we've created this Specialist Designation  to recognize the achievements of individuals in the real estate finance industry for their commitment to having a compliant workplace, specifically in the mortgage industry. 

Level One Framework Only

This designation program is intended to include 20-25 hours of web-based course work, on the following subject matter:

INTRO COURSES:

  • Introduction to Regulatory Compliance*
  • Regulatory Compliance in the Residential Lending Cycle*

CATEGORY COURSES:

  • Anti-Terrorism and Anti-Money Laundering Laws
  • Communication Laws*
  • Consumer Financial Protection Laws*
  • Fair Lending and Equal Opportunity Laws*
  • Privacy and Credit Reporting Laws*
  • Residential Loan Servicing Laws

REGULATION-SPECIFIC COURSES:

  • ECOA + FH Act
  • HMDA
  • RESPA
  • SAFE
  • TILA
  • TRID
  • UDAAP

TASK-BASED COURSES

  • Monitoring Loan Files for Compliance Professionals
  • Reviewing Business Processes for Compliance Professionals
  • Reviewing Marketing for Compliance Professionals
  • Working the Help Desk for Compliance Professionals

*These courses are not available.

Please Note: The Level I framework is still being developed . Work will begin on future levels once Level I is complete.

Level One Candidate Profile

Compliance professionals with 0-2 years of experience, including:

  • Junior compliance analyst
  • Compliance specialist
  • Junior QC/QC analyst
  • Regulatory or licensing specialist

Upon completion of the full program (Levels I, II and III) you will be recognized as a highly trained compliance professional.

More Information: Contact Amber Lawrence, Associate Director, MBA Education at alawrence@mba.org or (202) 557-2766.