Advanced Compliance Examination School (FDIC Only)

Program Overview
This instructor-led course covers the examination process for 4 specific areas:

1. Non-traditional mortgage products;
2. CMP's for significant Flood Insurance and HMDA violations;
3. Fair Lending Pricing; and
4. RESPA - Section 8

Key Objectives
Upon completion of this course, participants will be able to:

1. Analyze non-traditional mortgage products for compliance with the Truth-In-Lending Act and the Unfair or Deceptive Acts or Practices Rules;
2. Support civil money penalty recommendations for significant violations of the flood insurance regulation and the Home Mortgage Disclosure Act;
3. Identify significant violations and appropriate action steps when conducting fair lending pricing reviews; and
4. Identify significant violations and appropriate action steps related to Section 8 of the Real Estate Settlement Act.

Duration
This school is a four full-day course.

Level
Advanced

Target Audience
All levels - Regional review examiners, Fair Lending specialists, field supervisors, field review examiners, and examiners.

Prerequisites
None.

Pre-Course Assignment
None.

Credits

• Continuing Education Unit (CEU): 0
• Continuing Professional Education Unit (CPE): 0

Federal Deposit Insurance Corporation Corporate University is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Andrew Moss, 3501 North Fairfax Drive, Arlington, VA 22226, or (703) 516-1018.

More Information
For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Andrew Moss at amoss@fdic.gov or mailing address at 3501 North Fairfax Drive, Suite VS-A-3088, Arlington, VA 22226, or (703) 516-1018.

For more information concerning course content and administration, please contact Dan Hotz at (703) 516-1266 or Kristine Fisk.