Course Details

Regulatory compliance is a key component of the success of a single-family lending company. Laws change at a rapid pace, and it’s critical for lenders to stay up to date on new regulatory developments and adhere to industry best practices in order to remain compliant. This introductory course is designed to provide single-family mortgage lenders a basic overview of:

• The components of an effective compliance management system and key considerations in the development of an organizational compliance planning checklist
• Revamped federal mortgage lending regulatory oversight structure
• compliance considerations associated with the various types of common nonprofit lending models
• Compliance considerations at the seven stages of the loan manufacturing process