Compliance Course Bundle

$299.00

Category:

Interested in purchasing the full package of Compliance courses that Diehl offers? This package includes:

  • Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
  • Fair Lending Part 1: Fair Housing Act
  • Fair Lending Part 2: ECOA, FCRA and HMDA
  • The FTC Red Flags of Identity Theft & Mortgage Fraud
  • Gramm Leach Bliley Act (GLB) and E-Sign Act
  • The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE) Act and the Homeowner’s Protection Act (HPA)
  • TILA RESPA Integrated Disclosure Act (TRID or Know Before You Owe)
  • Truth in Lending Act (TILA) and the LO Comp Rule
  • Real Estate Settlement Procedures Act (RESPA)
  • Advertising under the TILA and The MAP Rule
  • Ability to Repay (ATR) and High Priced/High Cost Loans
  • Social Media Compliance for Mortgage Industry Professionals

Course Format

  • Online Self-paced
  • Fully Interactive
  • Certificate of Completion provided

Who Should Attend

This training is useful for ALL mortgage professionals including loan officers and brokers.

System Requirements

  • A functional computer with audio playback capability
  • A fast and consistent wired or wireless Internet signal (DSL or higher – dial-up connections not recommended)
  • Google Chrome or Microsoft Edge Browser

 

Group pricing available: Contact support@diehl1.com for details

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