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Anyone responsible for deposit strategy in today’s dynamic environment
Common findings and how to address deficiencies
Internal Audit
Key investigative techniques when a dispute is received
Understand the Cyber Threat Landscape
Real Estate Settlement Procedures Act (Regulation X) passport Anyone responsible for deposit strategyCourse Overview: This course is designed to introduce financial institution employees to the comprehensive requirements of the Real Estate Settlement Procedures Act (RESPA). Learning Objectives: Understand the principles of the Real Estate Settlement Procedures Act Be able to determine accurate timing for the required disclosures Acknowledge the provisions for escrow accounts Be aware of the prohibitions against kickbacks and unearned fees Understand
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