Want a unique way to meet all of your Compliance Management Plan training initiatives for your entire staff as well as someone to support you with reporting in the face of an audit? 

With our Compliance Pack Course you can get everything in one convenient bundle to meet all of your required training while saving money on your NMLS required education for your MLO’s. Purchase this package (1 course package per individual) and if that individual needs NMLS required CE, we will throw in the 8 hour online course at no additional cost.

This Compliance Course Package covers all of the following, or if you like, we can develop a customized solution of your choice and can build your own Online University if needed (contact us for details):

• The Fair Lending Laws (includes all 5 laws that make up fair lending)
• The GLB Safeguard Rule & Information Security
• The Fair & Accurate Credit Transactions Act (FACTA) & The Red Flags Rule
• UDAAP (Unfair, Deceptive, or Abuses Acts or Practices) Compliance
• Mortgage Acts and Practices (MAPS) Advertising Compliance
• AML-SARS (The Bank Secrecy Act) Compliance
• TILA-RESPA Integrated Disclosure (TRID) Compliance
• Redlining Compliance for Non-Bank Lenders
• Loan Originator Compensation Compliance
• HMDA & Regulation Z Compliance 
• Key Components of the SAFE Act
• Guidance on the TCPA

If purchased separately, these courses would be an investment of over $400. Purchase our special offer COMPLIANCE PACK Course and get all of these courses in one conveniently low price of only $228 for some serious savings. If you are a depository institution looking for the NMLS approved CE courses for both state and federal law to meet the CFPB’s Staff training requirements, contact our office at 317-566-0425 for group pricing.

Need a custom Enterprise Solution?  Did you know we can build your own custom branded LMS where you can license our compliance content and input your own internal training content? Contact us for a free consult at 317-566-0425.