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Bankers Advisory Compliance Monitor
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Our guidebooks are written with clear, understandable language, and have quick reference guides and readiness checklists. Each book is suitable for all skill-levels.

Regulations

Mortgage Compliance Guidebooks for Financial Institutions

CLA’s mortgage advisory team has developed a set of guidebooks written with clear, understandable language along with quick reference guides and readiness checklists. Each spiral-bound book is more than 100 pages and suitable for all skill-levels. Quantity discounts are available.

2016 Mortgage Servicing Rules Implementation Guide

CFPB rules formatted for clarity and easy reference. Topics include final rule summary, small servicers, delinquencies, foreclosures, safe harbors and CFPB examinations.


Truth in Lending – RESPA Disclosure (TRID) Implementation Guide

CFPB rules consolidated into one easy-to-reference manual. Illustrations, examples, compliance checklists provided.


Responsible Lending Best Practices

Appraiser Independence, Bank Secrecy Act/Anti-Money Laundering, E-Sign Act, Electronic Funds Transfer Act, Fair Lending, Flood Disaster Act, Home Mortgage Disclosure Act, Privacy of Consumer Information, Red Flags Identity Theft and Unfair, Deceptive and Abusive Practices Act.


Quality Assurance Best Practices

QC Program, Fraud Detection, Fannie Mae, Freddie Mac, FHA, VA and FHLB rules.

To inquire about mortgage advisory services, please contact Michelle Peters.