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COMPLIANCE RESOURCE LLC

COMPLIANCE RESOURCE provides regulatory compliance training for banks, credit unions, and mortgage companies. Let COMPLIANCE RESOURCE be your trusted compliance training company.

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Business nature

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Not provided
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Operating hours

Hours not provided.

Categories

  • Credit unions (primary)
  • Financial Services & Insurance

Products

  • Compliance Training 12-Pack — Compliance Training 12-Pack Compliance Training Packs are a great way to plan for upcoming training needs and save money at the same time! This Compliance Training 12-Pack entitles you and/or your team to attend any twelve (12) COMPLIANCE RESOURCE training sessions now or in the future. All Training Pack credits can be used on any current or future COMPLIANCE RESOURCE training webinars or on-demand training sessions. Training credits can be shared with anyone in your organization. Section 1071, CRA Modernization, Fair Lending, and other regulatory changes are coming. Compliance Training Packs are a great way to plan for the need for increased training and save money too! Compliance Training Packs can be purchased in larger increments too. Discounts increase as you purchase more. Compliance Training 4-Pack (15% Discount or $275 each) $1,100 (saves $200) Compliance Training 6-Pack (20% Discount or $260 each) $1,560 (saves $390) Compliance Training 8-Pack (25% Discount or $240 each) $1,950 (saves $648) Compliance Training 12-Pack (30% Discount or $228 each) $2,736 (saves $1,136)
  • Compliance Training 4-Pack — Compliance Training 4-Pack Compliance Training Packs are a great way to plan for upcoming training needs and save money at the same time! This Compliance Training 4-Pack entitles you and/or your team to attend any four (4) COMPLIANCE RESOURCE training sessions now or in the future. All Training Pack credits can be used on any current or future COMPLIANCE RESOURCE training webinars or on-demand training sessions. Training credits can be shared with anyone in your organization. Section 1071, CRA Modernization, Fair Lending, and other regulatory changes are coming. Compliance Training Packs are a great way to plan for the need for increased training and save money too! Compliance Training Packs can be purchased in larger increments too. Discounts increase as you purchase more. Compliance Training 4-Pack (15% Discount or $275 each) $1,100 (saves $200) Compliance Training 6-Pack (20% Discount or $260 each) $1,560 (saves $390) Compliance Training 8-Pack (25% Discount or $240 each) $1,950 (saves $648) Compliance Training 12-Pack (30% Discount or $228 each) $2,736 (saves $1,136)
  • Compliance Training 6-Pack — Compliance Training 6-Pack Compliance Training Packs are a great way to plan for upcoming training needs and save money at the same time! This Compliance Training 6-Pack entitles you and/or your team to attend any six (6) COMPLIANCE RESOURCE training sessions now or in the future. All Training Pack credits can be used on any current or future COMPLIANCE RESOURCE training webinars or on-demand training sessions. Training credits can be shared with anyone in your organization. Section 1071, CRA Modernization, Fair Lending, and other regulatory changes are coming. Compliance Training Packs are a great way to plan for the need for increased training and save money too! Compliance Training Packs can be purchased in larger increments too. Discounts increase as you purchase more. Compliance Training 4-Pack (15% Discount or $275 each) $1,100 (saves $200) Compliance Training 6-Pack (20% Discount or $260 each) $1,560 (saves $390) Compliance Training 8-Pack (25% Discount or $240 each) $1,950 (saves $648) Compliance Training 12-Pack (30% Discount or $228 each) $2,736 (saves $1,136)
  • Compliance Training 8-Pack — Compliance Training 8-Pack Compliance Training Packs are a great way to plan for upcoming training needs and save money at the same time! This Compliance Training 8-Pack entitles you and/or your team to attend any eight (8) COMPLIANCE RESOURCE training sessions now or in the future. All Training Pack credits can be used on any current or future COMPLIANCE RESOURCE training webinars or on-demand training sessions. Training credits can be shared with anyone in your organization. Section 1071, CRA Modernization, Fair Lending, and other regulatory changes are coming. Compliance Training Packs are a great way to plan for the need for increased training and save money too! Compliance Training Packs can be purchased in larger increments too. Discounts increase as you purchase more. Compliance Training 4-Pack (15% Discount or $275 each) $1,100 (saves $200) Compliance Training 6-Pack (20% Discount or $260 each) $1,560 (saves $390) Compliance Training 8-Pack (25% Discount or $240 each) $1,950 (saves $648) Compliance Training 12-Pack (30% Discount or $228 each) $2,736 (saves $1,136)
  • Real Estate Lending Compliance 4-Part Series Webinar Recording — Every year sees major changes and this year is no exception. This series provides an overview of the real estate lending requirements from ten regulations, along with comprehensive coverage of selected topics, policy suggestions, employee training tips, audit techniques and steps to eliminate past problems. Special emphasis is placed on coverage and exemption rules, determining which disclosures are required, the content of the required disclosures and prohibited acts or practices. Congress has consistently provided special protection to consumer loan borrowers, especially those who secure loans with their home. With multiple new enforcement actions and changes to existing requirements continuing into this year, it’s critical that your real estate lending programs are up to scratch. You'll come away with a comprehensive understanding of 10 major federal real estate lending compliance topics over the course of 4 session and a detailed manual that can serve as a handbook long after you've completed the series. Part 1 Equal Credit Opportunity Act (Regulation B) – includes a review of the data collection and reporting rules for small business loans under Section 1071 of the Dodd-Frank Act; Fair Housing Act – includes a review of recent redlining, appraisal discrimination and loan pricing cases; Fair Credit Reporting Act; Part 2 Flood Insurance Rules – includes the new Flood Insurance Questions and Answers which, and the status of the Standard Flood Hazard Determination form; Home Mortgage Disclosure Act (Regulation C) including a review of the case that lowers the threshold for closed-end mortgage loan coverage back to 25 loans; Part 3 Truth in Lending Act (Regulation Z) – includes revisions to the ATR/QM rules and the latest guidance on TRID rules; Part 4 Real Estate Settlement Procedures Act; Homeowners Protection Act; Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act); and Unfair, Deceptive or Abusive Acts or Practices. WHO This four-part series is designed for Compliance Officers, Loan Officers, Loan Processors, Auditors, and others with responsibilities related to the origination and servicing of mortgage loans. * Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

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Directory status

Registry verification: Not Registry Verified

Directory score: 95

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