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  • CE: Social Media & Digital Advertising Resource Guide

    MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide ©2016 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 an

  • CE: Successor In Interest - State Level Reports

    Reports for all 50 states are now available for purchase.  To Place Your Order: If you are interested in placing your order, please email David Upbin at dupbin@mba.org to purchase your reports today. Summary One of the more challenging elements of the 2017 updates to mortgage servicing reg

  • CE: Telephone Consumer Protection Act (TCPA) Resource Guide

    MBA Compliance Essentials: Telephone Consumer Protection Act (TCPA) Resource Guide ©2017   This resource guide is not yet available for purchase. If you purchased the guide as a pre-sale, you will be notified when the guide is available for viewing. Summary: The Telephone Consumer Prot

  • 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 see

  • 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 Pra

  • 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, understan

  • CE: CFPB's Mortgage Servicing Rules Resource Guide

    MBA Compliance Essentials: CFPB's Mortgage Servicing Rules Resource Guide ©2017 ** Updated August 1, 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 ar

  • CE: AML and SAR Resource Guide

    ** Updated February 2017 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 M

  • CE: Vendor Management Resource Guide

    ** Updated April 2017 MBA Compliance Essentials: Vendor Management Resource Guide ©2017 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.

  • CE: Loan Originator Compensation Resource Guide

    ** Updated April 2017 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

Displaying 1 to 10 of 24 records.
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