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

MBA Member Price: $750.00

Nonmember Price: $1,500.00


MBA Compliance Essentials: RESPA Resource Guide ©2019


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 leading legal experts, this guide will help ensure your policies and procedures are in compliance and will serve as valuable for reference as your business needs evolve. Beyond legal interpretations, the guide additionally includes a concise summary of RESPA Section 8 enforcement actions, model policies and procedures on key areas of RESPA, and an easy-to-use compliance checklists to ensure you are on the right track.

Developed by:

  • Phillip L. Schulman, Partner, Mayer Brown LLP
  • Holly Spencer Bunting, Partner, Mayer Brown LLP
  • Emily Booth-Dornfeld, Counsel, Mayer Brown LLP

Chapters include:

  • RESPA Background
  • Scope of RESPA
  • Section 8 of RESPA: Anti-Kickback Provisions
  • Section 8 of RESPA: Fee Splitting Provisions
  • Section 8 of RESPA: Exceptions to the Anti-Kickback and Fee Splitting Prohibitions
  • Section 8 of RESPA: Penalty Provisions
  • Section 9 of RESPA: Prohibitions on the Required Use of Title Companies
  • Summary of HUD and CFPB
  • Draft RESPA Policy
  • RESPA Compliance Checklist

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