
$164.00
- Format:Online Self-Paced
- Education Type:Continuing Education
- Line of Authority:N/A
- Language:N/A
- Credit Hours:12
Description
This course will review key compliance topics at the federal level. Covered issues include money laundering and digital currency‚ FCRA‚ the GLBA‚ HOEPA‚ high-cost and higher-priced mortgage loan rules‚ and beyond. Participants will learn about special considerations for nontraditional credit history‚ updated privacy rules‚ the AML challenges presented by cryptocurrency‚ and how to apply that knowledge in a mortgage lending context. NOT FOR NMLS CREDIT.
What You'll Learn
need details
What's Included
State Requirements
Approved course ID:non-nmls