MBA Compliance Essentials
From quick-to-market updates on industry developments to comprehensive skill-based training at all experience levels, MBA Compliance Essentials, brought to you by MBA Education, is your One Resource for results-oriented mortgage compliance education in our industry.
Take the Guesswork Out of Compliance and Save
We have partnered with Winnow to offer MBA members 10% off the dynamic state law database built by attorneys. Winnow saves you time managing and keeping up with regulatory changes by delivering accurate results tailored to your business so you can lend and service with ease.
MBA Compliance Essentials Resource Guides
Our in-depth MBA Compliance Essentials resource guides include model policies and procedures and are meant to support your company's creation of a robust Compliance Management System (CMS). Leading law firms that are experts in real estate finance compliance and MBA in-house counsel worked in collaboration to bring you the most comprehensive resource guides.
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Compliance Essentials: Ability to Repay (ATR) & Qualified Mortgage (QM) Resource Guide
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Compliance Essentials: Anti-Money Laundering (AML) and Suspicious Activity Reports (SAR) Resource Guide
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Compliance Essentials: Consumer Complaints Resource Guide
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Compliance Essentials: Consumer Financial Protection Bureau (CFPB) Examination Resource Essentials Guide
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Compliance Essentials: Consumer Financial Protection Bureau's (CFPB) Mortgage Servicing Rules Resource Guide
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Compliance Essentials: Diversity and Section 342 Resource Guide
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Compliance Essentials: Fair Credit Reporting Act (FCRA) Resource Guide
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Compliance Essentials: Home Equity Line of Credit (HELOC) Resource Guide
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Compliance Essentials: Home Mortgage Disclosure Act (HMDA) Resource Guide
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Compliance Essentials: Homeowners Protection Act (HPA) Resource Guide
Related Self-Study Courses
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RC_LP_U_302.3 Credit Scores in Risk Assessment
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RC_RC_GO_100.1 Introduction to Regulatory Compliance
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RC_RC_GO_100.2 Regulatory Compliance in the Residential Lending Cycle
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RC_RC_GO_200.1 Consumer Financial Protection Laws
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RC_RC_GO_203.1 Privacy and Credit-Reporting Laws
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RC_RC_GO_204.1 Anti-Money Laundering Laws
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RC_RC_GO_205.1 Communication Laws
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RC_RC_GO_206.1 Residential Loan Servicing Laws
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RC_RC_GO_300.1 TRID Compliance Basics
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RC_RC_GO_301.1 ECOA Compliance Basics
Related Upcoming Courses and Webinars
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Climate-Change Disclosure Rules and Impact on Mortgage Lending
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Responding to Cybersecurity Incidents – A Live Demo
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School of Mortgage Banking I: May 2024: Online
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Artificial Intelligence & Mortgage - The Art of the Possible - Virtual
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School of Mortgage Banking I: July 2024: Washington D.C.
Corporate Training Solutions
We have many new solutions that can be widely applied across your business. Explore our corporate training offerings or contact us at (800) 793-6222 (select option 2) or [email protected] to learn more.
Contact MBA Compliance Essentials
David Upbin
[email protected]
Become a Certified Mortgage Compliance Professional (CMCP)
The Certified Mortgage Compliance Professional (CMCP) Designation recognizes the achievements of individuals in the real estate finance industry for their commitment to having a compliant workplace. Once complete, you will have the advanced knowledge
of laws and regulations as well as the ability to apply them to the real-world business of mortgage lending.