RESPA: Getting Every Disclosure Right - On Time!
Presented by:
Lucy Griffin, Paragon Compliance Group



Materials (only available to registered users)

RESPA requires more forms and disclosures than any other compliance law. That's probably why so many mistakes happen. It's time to put these disclosures in their place -- their correct place. And that's exactly what we'll do in this webinar.

In the first hour of the program, we'll go through the notices and disclosures related to applications, including the Good Faith Estimate, Required Service Provider, and Affiliated Business Arrangement notices. In the second part of the program, we'll cover the "Good-bye" and "Hello" notices for servicing transfers, and escrow account notices.

This program focuses on what to do, how to do it and when to do it. You will leave with clear guidance on what disclosures to give to whom, how to make sure the disclosures are correct, and when each disclosures should go.

Special benefits: We'll tell you all about the long-form servicing transfer notice you no longer have to give and we'll give you a model short form. We'll also tell you which disclosures do not have to be signed by the applicants.

Who should attend? Anyone with RESPA disclosures and notification responsibilities. This includes Lenders, loan secretaries, loan closer, compliance staff, auditors.

Why attend? To get answers to some tough questions and to get compliance right, of course!

About the speaker:  Lucy H. Griffin
Lucy Griffin brings to her clients over twenty-five years of experience working with regulatory agencies and financial institutions. Her extensive work experience with regulatory agencies includes the Federal Home Loan Bank Board, the Board of Governors of the Federal Reserve System, and the Federal Trade Commission. For more than five years, Griffin managed the Compliance Division of the American Bankers Association, managing the Division's activities which included production of compliance resources and programs. Griffin is the editor of Compliance Action and the co-author of the Compliance Accountability Manager. Griffin is also a Senior Advisor with the Paragon Compliance Group, a company dedicated to providing quality compliance training.

Nationally recognized as a leading compliance speaker and trainer, Griffin is on the faculty of ABA's National Compliance School, develops and leads the case study at ABA's National Graduate School of Compliance Management, and is a featured speaker at many national and state compliance conferences and seminars.

Griffin received her B.A. from the University of Michigan, a J. D. from Cornell Law School and is a Certified Regulatory Compliance Manager through the Institute of Certified Bankers and a Certified Risk Professional through the Bank Administration Institute.




About the seminar
One registration is required per location. If the complete broadcast is received via the computer the AUDIO and VIDEO COMPONENTS can be connected to a A/V projector to allow multiple participants to view the conference. If the audio portion of the broadcast is received via the telephone the AUDIO portion can be placed on speaker phone to allow multiple participants. Interactive components delivered via Web include slides, online polls and Interactive Q&A via chat.

You may view the ARCHIVED Presentation of this training event as many times as you wish throughout the next 30 days.

Handouts will be provided and we welcome questions during and after the seminar, as well as in advance. Questions received after the seminar will be posted on a special Web page for later viewing by seminar attendees.

Contact Information: Billing questions can be directed to Carin Eisenhauer, carin@bankersonline.com. All other questions may be directed to mpetry@bankersonline.com

TEST YOUR SYSTEM: Click below to test receiving the presentation using Windows Media Player.