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Proper Completion of RESPA Disclosures
(Presented By: Jack Holzknecht)
WHAT?
As a result of the number and complexity of the disclosures required by the law, Real Estate Settlement Procedures Act (RESPA) is one of the most frequently cited sources of violations. HUD has increased its enforcement efforts, including the imposition of penalties for various violations, including the failure to properly complete the Uniform Settlement Statement (HUD-1). This two-hour seminar reviews the many disclosures required by RESPA and Regulation X.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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WHY?
Upon completion of this program, participants understand:
When RESPA disclosures are required;
The timing rules for delivering disclosures; and
How to properly complete the forms.
Participants receive a detailed manual that serves as a handbook long after the program is completed
PROGRAM CONTENT
This two-hour program focuses on the:
Good Faith Estimate of Settlement Costs;
Servicing Disclosure Statement;
Affiliated Business Arrangement Disclosure;
Uniform Settlement Statement (HUD-1);
Notice of Transfer; and
Initial and Annual Escrow Statements.
WHO?
The program is designed for loan originators, loan officers, lending department management, compliance officers and auditors.
PRESENTER
Jack Holzknecht is a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced consultant who has provided training to thousands of bankers and examiners for twenty-four years. He has the ability to identify the key compliance issues from each regulation. Jack's career began in 1976 as a federal bank examiner. He later headed the form and software and education divisions of a regional consulting company. In that capacity he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by the Georgia, Iowa, Kentucky, Pennsylvania, Nebraska, New York and Texas bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru" at http://www.bankersonline.com/ and frequently answers compliance questions sent to "Bankers' Threads."
More information...
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888-229-8872