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Annual Lender Training

Question: 
What training is suggested for lenders annually?
Answer: 

by David Dickinson: BSA by regulation but shouldn't you train on everything periodically? If you're worried about a checklist, you're missing the point. You need to train so that people are proficient at their job. You don't train to check it off your list.

Answer: 

by Jim Bedsole: SAFE Act also has training requirements for mortgage loan originators if they fall under the scope of that rule.

First published on 08/28/2016

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