Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations 2019

Topics

• New periodic statement (Regulation Z, Truth in Lending Act) and similar disclosure requirements, including exemptions
• Fair Debt Collection Practices Act (FDCPA) rules
• Dealing with partial payments
• ARM (adjustable rate mortgage) change notification requirements
• New force-placed insurance requirements
• Providing payoff statements
• Early intervention rules
• Reasonable servicing policy and procedure requirements
• Servicing file requirement
• Loss mitigation options, applications, and processes
• Foreclosure rules, including timing and notices

Who should Attend

• Collectors
• Loss mitigation specialists
• Auditors
• Supervisors
• Compliance officers
• Special asset staff
• Bank and financial institution auditors
• Legal counsel
• Forensic and management accountants, accounts payable and financial analysts
• Controllers and corporate managers
• Internal and external auditors, CPAs and CAs
• Governance, risk management and compliance officers
• Financial services professionals
• Certified Fraud Examiners and other anti-fraud professionals
• Board members
• Securities attorneys
• Anyone performing duties in consumer mortgage serving areas of financial institutions