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 [email protected] for details
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