8 Hour SAFE Comprehensive 2024 CE – Course No. 16089

December 10, 2024, 8am – 5pm MT

This eight-hour online NAMB course is designed to provide attendees with an overview of ECOA, TILA & FCRA Examination Findings; Dodd-Frank & CFPB Enforcement Actions; Anti-Money Laundering requirements & a review of Mortgage Fraud, and a discussion of Affordable Housing & Non-QM Mortgages.

It allows attendees to delve into the ranked topics from 2021 3rd quarter examination reports taking into consideration the important information that every Mortgage Loan Originator must adhere to in order to prevent violations actionable by State Regulators.

We also review Dodd-Frank, CFPB enforcement action trends as reflected in the Summer 2023 CFPB Supervisory Highlights Report as well as reviewing recent CFPB enforcement actions. In addition, we discuss the requirements as part of federal rules & regulations with regards to Anti-Money Laundering and look at understanding & combating mortgage fraud.

Finally, an in-depth review of affordable housing in the United States as well as various affordable products plus a discussion of non-qualified mortgages including requirements & nuances. Upon completion of this class, the student will have gained knowledge & insight as to how these federal laws play a role when performing loan origination activities.  

Cost: $12 for Professional & Associate Members; $59 for Professional Newly Licensed & Courtesy Associate Members, and $100 for Non-members.

Location: via Zoom