RESPA: Getting Every Disclosure Right - On Time!
Presented by:
Lucy Griffin
CD-ROM version
RESPA requires more forms and disclosures than any other compliance law. That's probably why so many mistakes happen. It's time to put these disclosures in their place -- their correct place. And that's exactly what we'll do in this webinar.
In the first hour of the program, we'll go through the notices and disclosures related to applications, including the Good Faith Estimate, Required Service Provider, and Affiliated Business Arrangement notices. In the second part of the program, we'll cover the "Good-bye" and "Hello" notices for servicing transfers, and escrow account notices.
This program focuses on what to do, how to do it and when to do it. You will leave with clear guidance on what disclosures to give to whom, how to make sure the disclosures are correct, and when each disclosures should go.
Special benefits: We'll tell you all about the long-form servicing transfer notice you no longer have to give and we'll give you a model short form. We'll also tell you which disclosures do not have to be signed by the applicants.
 VIEW A 10 MINUTE SAMPLE
(requires Windows Media Player and IE).
About the speaker: Lucy Griffin
Lucy Griffin brings to her clients over twenty-five years of experience working with regulatory agencies and financial institutions. Her extensive work experience with regulatory agencies includes the Federal Home Loan Bank Board, the Board of Governors of the Federal Reserve System, and the Federal Trade Commission. For more than five years, Griffin managed the Compliance Division of the American Bankers Association, managing the Division's activities which included production of compliance resources and programs. Griffin is the editor of Compliance Action and the co-author of the Compliance Accountability Manager. Griffin is also a Senior Advisor with the Paragon Compliance Group, a company dedicated to providing quality compliance training.
Nationally recognized as a leading compliance speaker and trainer, Griffin is on the faculty of ABA's National Compliance School, develops and leads the case study at ABA's National Graduate School of Compliance Management, and is a featured speaker at many national and state compliance conferences and seminars.
Griffin received her B.A. from the University of Michigan, a J. D. from Cornell Law School and is a Certified Regulatory Compliance Manager through the Institute of Certified Bankers and a Certified Risk Professional through the Bank Administration Institute.
|
PURCHASE CD for $269--ADD Quantity to Shopping Basket below.
