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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 provi

  • 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 held

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

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

  • CE: Successor In Interest - State Level Reports

    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 regulations are the requirements for handling both potential and conf

  • 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 well a

  • 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 vi

  • 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, examine A

  • CE: Acceleration State-by-State Matrix

    **COMING SOON** Summary: Amendments to the servicing rule recently went into effect and these revisions potentially require new monthly statement disclosures when servicers accelerate. If acceleration occurs and servicers will accept a lesser amount to reinstate the loan, the amount due must ident

  • 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: 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

Displaying 1 to 10 of 26 records.
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