Regulatory Webinar Series - Overview of all Compliance Essentials

  • 19 Nov 2014
  • 10:00 AM - 11:00 AM
  • Webinar




Feeling a Little Confused? Frustrated? Regulator”ially” Challenged?
Then read on . . . . .

In our ever-changing regulatory environment, CoAMP is presenting a year-long compliance series!


Bill Kidwell, 2007 CoAMP President, Colorado licensed MLO and President of IMMAAG, Inc. has offered to provide his expertise in a thirteen session, year long series of webinars that will begin by enlightening CoAMP members and future members why they are likely not compliant, what to do to become compliant and the evidence of what might happen if they fail to act. This opening webinar will be followed by 12 monthly one hour events targeting every important originator regulation that can affect your business both financially and from a standpoint of productivity.


This initial webinar is free for all as it will cover what to expect for the 2015 series line-up:


Opening Webinar: November 19th @ 10am: The Big Picture – Where’s the Beef? Why Should I Care?

January             -           LO Comp, including Dept. of Labor/IRS considerations

February           -           Prospects versus Applicants (When is a GFE really mandatory?)

March               -           NMLS Reporting (What’s in, what’s out, who does what?)

April                  -           CFPB and Mini-Correspondents (Is this model really for you?)

May                  -           Processor versus Originator (Licensing anyone?)

June                 -           Integrated Disclosures (Just in time for the August implementation)

July                  -           Seller Financing (Do I really need a license?)

August              -           QM/ATR and LOS Systems (Point) (What does my system do?)

September        -           Record retention (Two years, Three Years – Who knows what and how long)

October             -           Information Security and Your laptop/Tablet and Phone (What is protection?)

November          -           AML Monitoring and Red Flags (What’s a SAR, what do I do, Why me?)

December         -           The E-Sign Act and ECOA/TILA (Does this really apply to my shop?)


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