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Mortgage Origination Compliance - 2 Part Series

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

Upcoming
March 19, 2025
March 26, 2025
Presented by Carl Pry
5 CRCM Credits
$549.00 or 2 Tokens

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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There are numerous compliance requirements when originating a consumer-purpose mortgage loan, and not all of them apply all the time. Most people think about Reg. Z, RESPA, and particularly the TRID requirements (TILA-RESPA Integrated Disclosures), but there are many more.

From ability-to-repay and Qualified Mortgage (QM) rules within Reg. Z, flood insurance and appraisal requirements, to fair lending, there is much to think about. As well, the application may be HMDA-reportable. And with some recent updates to some of these rules, things can get tricky. We’ll pay particular attention to these changes so you don’t miss a beat.

Included Webinars

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

Series Details

Mortgage Origination Compliance - Part 1

  • 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

  • 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 will offer best practices and techniques you can implement in your organization.

Who Should Attend

This session is ideal for 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 Asurity Advisors 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 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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