Compliance with Federal Lending Regulations

The Compliance with Federal Real Estate Lending Regulations is a comprehensive, two-day seminar presented by ProBank Austin. The nature and size of the regulatory environment has grown to the point that the topics cannot be adequately covered in less time. This program is designed to offer the attendee instruction on all the topics that affect consumer mortgages and is structured to address fair lending topics followed by a focus on disclosures and contract provisions of the major consumer protection topics such as Regulation Z, RESPA and others. 

This program is a must for those entering the “regulatory compliance world” or those responsible for “pre” closing file preparation or “post” closing file review. Attendees will receive one of the most highly regarded manuals in the industry (more than 500 pages of content), that will likely be referred to on countless occasions.

Who Should Attend

This program is suitable for compliance officers, lenders, loan administration personnel, and auditors. Program content is presented at the basic to intermediate levels and focuses on federal law. Attendees should be generally familiar with lending terms and procedures. This is the annual review for those who realize the breadth of their task and know that, without help, they cannot read enough to keep up in this area.

Program Level

Intermediate

Prerequisites

Basic knowledge of lending regulations

Advanced Preparation

None

Continuing Education Credit

6.5 hours CPE – per day