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Mortgage Origination Compliance - 2 Part Series

In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

OnDemand
January 6, 2023
January 11, 2023
Presented by Carl Pry
2h total length
5.0 CRCM Credits
$509.00 or 2 Tokens

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Lending
  • Bank Legal Counsel
  • Branch Manager
  • Compliance Officer
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Senior Management

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There are numerous compliance requirements when originating a consumer-purpose mortgage loan. Most people think about the TRID requirements (TILA-RESPA Integrated Disclosures), but there are many more. From ability-to-repay and Qualified Mortgage (QM) rules, flood insurance and appraisal requirements, to fair lending, there is much to think about. As well, the loan may be HMDA-reportable. And with the many recent changes in the QM, HMDA, and appraisal rules, things can get tricky. As well, the pandemic resulted in additional considerations. We’ll pay particular attention to these changes so you don’t miss a beat.

How can you keep all the requirements straight in your head so you can be sure to not miss anything? In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

Included Webinars

  • Mortgage Origination Compliance - Part 1
  • Mortgage Origination Compliance - Part 2

Series Details

Mortgage Origination Compliance - Part 1

In Part 1 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

  • Reg. Z and RESPA, including TRID requirements
  • The LE and CD
  • Affiliated Business Arrangement disclosure
  • Special Information Booklet
  • Special Reg. Z requirements around ARMs
  • HPMLs
  • Section 32 loans
  • Rental property loans
  • ATR/QM rules

Mortgage Origination Compliance - Part 2

How can you keep all the requirements straight in your head so you can be sure to not miss anything? In Part 2 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

  • Flood insurance requirements
  • Appraisal rules – when you have to get an appraisal and when you don’t
  • Fair lending considerations and Reg. B rules
  • HMDA reportability
  • FCRA considerations

What You'll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

Who Should Attend

Anyone at the institution involved in the mortgage loan origination process, including loan officers, processors, loan secretaries, closing agents, compliance officers, counsel, management, and others.

Carl Pry

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Treliant LLC in Washington, DC. Through his more than 30-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Continuing Education Credit Information

Mortgage Origination Compliance - 2 Part Series has been approved for 5.0 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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