Real Estate Settlement Procedures Act (Regulation X) passport Common findings and how to

Common findings and how to address deficiencies

Challenges

Internal Audit

Key investigative techniques when a dispute is received

Course Overview: This course is designed for managers who have the responsibility of assuring that training and development is provided for new and existing employees

Real Estate Settlement Procedures Act (Regulation X) passport Common findings and how toCourse Overview: This course is designed to introduce financial institution employees to the comprehensive requirements of the Real Estate Settlement Procedures Act (RESPA). Learning Objectives: Understand the principles of the Real Estate Settlement Procedures Act Be able to determine accurate timing for the required disclosures Acknowledge the provisions for escrow accounts Be aware of the prohibitions against kickbacks and unearned fees Understand