Compliance Essentials Resource Guides

2014 is the Year of CFPB Implementation....Are You Ready?

The MMBA, in partnership with the MBA, is pleased to offer you Compliance Essentials. Each individual module will offer you an in-depth resource guide which includes model policies and procedures to support your company's creation of a robust Compliance Management System (CMS).

 Materials are developed in collaboration with expert legal counsel from leading firms serving the real estate finance community. You get the benefit of the most in-demand attorneys focused on real estate finance, at an affordable cost. Each module contains:

  • Sample policies and Procedures
  • Compliance Checklists and Charts
  • Comprehensive background and analysis by top industry legal experts
  • Updates included as rules evolve

Resource Guides Available:

The MBA Compliance Essentials Ability to Repay/Qualified Mortgage (QM) Resource Guide™
The MBA Compliance Essentials Loan Originator Compensation Resource Guide™
MBA Compliance Essentials National Servicing Standards Resource Guide™
The MBA Compliance Essentials Vendor Management Resource Guide™
MBA Compliance Essentials HOEPA, Appraisal, and Escrow Resource Guide
MBA Compliance Essentials Fair Lending Resource Guide
MBA Compliance Essentials CFPB Exam Prep Manual Guide
The MBA Compliance Essentials Consumer Complaints/HPA Resource Guide™
The MBA Compliance Essentials Fair Credit Reporting Act (FCRA) Resource Guide™
The MBA Compliance Essentials RESPA (Part 1) Resource Guide™
MBA Compliance Essentials Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) & FTC Mortgage Acts and Practices Advertising (MAP) Rule Webinar & Resource Guide
MBA Compliance Anti-Money Laundering and Suspicious Activity Reports  Resource Guide

 

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