CE: RESPA Prohibitions Resource Guide

Member Price: $750.00

Nonmember Price: $1,500.00

Product Code: DL2-009969-WC-W

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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 Real Estate Settlement and Procedures Act (RESPA) today. Recently, the Consumer Financial Protection Bureau (CFPB) has been going after marketing agreements between realtors and lenders, which are governed under section 8 of the law.

The MBA Compliance Essentials RESPA Prohibitions Resource Guide provides up-to-date guidance on permissible marketing agreements and affiliate business arrangements. Additionally, the guide includes model policies and procedures on key areas of RESPA, including Sections 6 and 8. Finally, it includes useful compliance checklists.

Developed by:

This book provides the following tangible benefits:

Chapters include:

  • RESPA Background
  • Scope of RESPA
  • Section 6 of RESPA: Servicing Disclosure Requirements
  • Section 8 of RESPA: Prohibitions Against Kickbacks and Referral Fees
  • Section 9 of RESPA: Prohibitions on the Required Use of Title Companies
     

Notes

*** MBA Compliance Essentials guides are available in electronic format only.

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