Regulatory Compliance Series Online Access - Day 3

Regulatory Compliance Series

Day 1

Day 2

Day 3
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     Resources
     Session Information
     Speakers

Day 4

Day 5

Credit Compliance, Part 3

This program continues discussion on mortgage lending regulatory requirements essential for managing an effective compliance program.

Watch Recorded Event COMING SOON!

Day 3 Resources

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Day 3 Session Information

Homeowners Protection Act (PMI)

• Coverage
• Cancellation and termination
• Disclosure requirements
• Civil liabilities

Reg Z: TILA-RESPA Integrated Disclosures

• Loan estimate
• Closing disclosure
• Tolerances

Military Lending Act

• Coverage
• Lending Limitations / Prohibited Practices
• MAPR Calculation
• Disclosure Requirements

Learning Objectives

• Understand the PMI requirements
• Review new loan estimate and closing disclosures
• Describe the three tolerance thresholds and applicable fees
• Understand the coverage, scope and requirements for compliance with the Military Lending Act provisions

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Day 3 Speakers

Monique Reyna

Compliance Consultant

TCA Compliance

Michelle Strickland

Managing Partner & Co-President

TCA Compliance

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