SAFE Act: Tracking,
Renewing & Compliance
WEBINAR OR ON-DEMAND WEB LINK
(LINK INCLUDES FREE CD ROM)

Wednesday
September 19, 2012

12:00 pm - 1:30 pm PT
1:00 pm - 2:30 pm MT
2:00 pm - 3:30 pm CT
3:00 pm - 4:30 pm ET

Meet the Presenter

Ann Brode,
Brode Consulting Services, Inc.

CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS

More than a year has passed since you first implemented procedures for the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act). Now the examiners are ready to test your procedures for tracking mortgage loan originators’ information, renewing their data on the national registry’s site, and your overall compliance with SAFE Act procedures. This webinar will prepare you for that exam and provide a policy checklist. It will cover day-to-day and annual internal procedures, as well as the steps credit unions typically take to ensure a comprehensive policy.

HIGHLIGHTS

• SAFE Act policy checklist to ensure a comprehensive policy
• Tools for tracking originators’ information
• Checklist to review documentation that must be retained and tracked (background checks, loan officer authorization and attestation forms, registry confirmations, training, etc.)
• Best practices for compliance officers
• Procedures for the annual renewal of data on the national registry’s site

WHO SHOULD ATTEND?

This informative session is designed for compliance officers and auditors and will be a good review for lending department staff.

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