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RC_RC_GO_400.1 Loan File Review for Compliance Profs
Member Price: $49.00
Nonmember Price: $79.00
Product Code: DL2-011330-WC-W
Delivery Options: N/A

Description of Product

This is a single-family/residential course.

This course introduces the concepts related to reviewing a closed loan file for regulatory compliance, a critical element of any lender's compliance management system. Loan File Review for Compliance Professionals is an overview course that familiarizes the learner with the forms and information required by each regulation that has transaction-level requirements. It also offers the reasoning behind the need to perform a file review and the practical application of the results of the review.


  • Introduction to Loan File Review
  • Review for TILA Compliance
  • Review for RESPA Compliance
  • Review for SAFE Compliance
  • Review for Fair Lending Compliance
  • Review for ESIGN and UETA Compliance
  • Review for Privacy, Credit Reporting, and AML Compliance
  • Review for Insurance Compliance

Seat time approximately three (3) hours.

Copyright 2018.

Product Category:
Self-Study Web-Based Courses 
This is a self-paced, self-study course. Enroll anytime and take up to 12 months to complete the course.  
Contact Info:

For registration information, call (800) 793-6222 or email education@mba.org.

Contact E-mail:
RC_RC_GO_400.1 Loan File Review for Compliance Profs 
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