Fair Lending Compliance Pack

Online Course: ID# 1005858
About This Course:
The CFPB requires all licensed and registered mortgage entities to properly train their staff on numerous laws, especially on Fair Lending Laws, and are now doing audits to enforce compliance.

The focus on these audits is on training of staff regarding Fair Lending Laws. To help your organization both comply and avoid fines and penalties, have you and your team complete this course, which covers the five laws that make up Fair Lending.What You'll Learn:This course provides training on the five laws that make up Fair Lending. Specically:
  • Fair Lending Basics
    Banks, lenders, and anyone who offers credit to consumers are responsible for effectively training their staff and will be tested throughout any compliance review on whether or not they have an effective strategy and training for all employees involved with any aspect of retail lending which may include customer service, origination, processing, underwriting, and compliance. Essentially, this module helps to protect your organization from compliance nightmares relating to Fair Lending Violations based on improper training of staff
  • UDAAP (Unfair, Deceptive, or Abuses Acts or Practices)
    This module covers the prohibitions listed in UDAAP and should be used by Mortgage Lenders, Mortgage Brokers, and Depositories as part of their normal training regimen in compliance with the TILA rules relating to training of all staff members
  • Gramm-Leach Bliley (includes the safegaurd plan)
    This module explains the GLB Safeguard rule, how it affects you, and how you can develop an information protection program that is compliant with the FTC's standards. A sample program and step-by-step action plan are provided to assist your organization in creating a unique, FTC-compliant program for your particular company
  • MAAPS: Mortgage Acts and Practices (Advertising) Reg. N
    Unless your organization is specifically exempted from FTC oversight, anyone subject to MAAPS should be aware of this law and its requirements. As such, this module covers the issues of deceptive mortgage advertising
  • FTC's Red Flags Rule
    This module helps your organization to understand the origin, implementation timeline, and enforcement of the Red Flags Rule

This training course comes with entertaining Case Studies and a Certificate of Completion.

How To Access This Course:

This course is delivered online, and you will have access to your materials from the date of purchase until you complete them. Upon registration, one of our team members will reach out to you via email and/or via phone with login information and instructions.
Fair Lending Compliance Pack
Price: $149.00
Qty: 2 - Qty: 5
Qty: 6 - Qty: 10
Qty: 11
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