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Vermont Compliance InfoSight Home » Event Calendar » Calendar View   Print View

Event Details

Event Name:Auditing for RESPA Compliance
Date:February 3, 2010
Start Time:3:00 PM
Duration:1 day
More Information:http://www.vermontcreditunions.com/support/edregform.htm
Description:

Cost: $175 per Internet connection or CD-ROM ... $215 for both

The dust has settled on the RESPA changes.  Compliance officers have begun using their upgraded software for the new and improved GFE and HUD.  Some lenders have fallen under escrow and have figured out the different escrow requirements.  

Now, it’s time to make certain all of it is being done properly.  This webinar will provide you with the knowledge and tools for auditing the RESPA requirements, including worksheets and checklists to make it more manageable.

HIGHLIGHTS

  • Timing requirements of RESPA (e.g., GFE, initial escrow statement, etc.)
  • Sample completed GFE and checklist for audit
  • Sample completed HUD and HUD-1A plus checklists for audit
  • Auditing the escrow disclosures (e.g., initial, annual, short-year, etc.)
  • Reporting to the board

WHO SHOULD ATTEND?
This informative session is designed for auditors and compliance officers and will also benefit lenders and loan processors.

SPEAKER:  Ann Brode began her career in 1973 and has continued her service as a consultant to regional and community financial institutions through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance, and management.  Ann is a well-respected presenter and has spoken to audiences across the country for over 20 years.  She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools.  Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company, and is well represented in numerous industry publications.

 
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