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Mortgage Compliance Refresher and Checklist

 

Understand the requirements of the current regulations and statutes and specific issues involved in a mortgage transaction.

Since the early 2010s, there have been several statutes created and modified that apply to consumer credit transactions and mortgage transactions. There are several requirements dealing with the process, from obtaining a license as a mortgage originator; to taking a loan; to settlement.

This presentation will provide a refresher for those requirements through an analysis of the current regulations and statutes and specific issues involved in a mortgage transaction. This program will be of assistance to attorneys, as well as loan officers and credit and collection managers.

Agenda

Faculty

Christopher DeNardo

Christopher DeNardo

LOGS

Christopher A. DeNardo, Esquire

  • Vice Chair, Bankruptcy Practice Group for LOGS Legal Group
  • Practice emphasizes on bankruptcy as well as creditors’ rights, foreclosure, and title issues in real estate
  • Frequent speaker at seminars and live webinars on bankruptcy, creditors’ rights, and foreclosure
  • Current Vice Chair of the Bankruptcy Committee for the American Legal and Financial Network (ALFN)
  • J.D. Widener University School of Law; B.A. Susquehanna University
  • Can be contacted at [email protected] or (610) 930-0233

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