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VA
USDA
Compliance
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Column 1
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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 (GLB) Act and E-Sign Act
The SAFE Act and Homeowner’s Protection Act
TILA-RESPA Integrated Disclosure Act (TRID or Know Before You Owe)
Column 2
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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
Compliance Course Bundle
BSA/AML Online Course
Mortgage Loan Originator Resources
Success Stories
Support
BSA/AML Online Course
Mortgage Loan Originator Resources
Success Stories
Support
2023 OR CE: Final Assessment (Unrestricted) Copy
By
James Thorusen
/
October 25, 2023
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