Mortgage Lender
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What to Do When a Customer Dies
Documents required upon the death of an individual Actions to be taken on deposit accounts owned…
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Bi-Monthly Compliance Briefing – 6 Part Series (2025) (15 CRCM Credits)
A bi-monthly update to help you keep up with changes and deadlines in the compliance area…
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CRE Appraisals: Regulations and the Review Process
Overview of guidelines and issues critical to CRE appraisalsThe five minimum standards and what they really…
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The UCC for Lenders
Overview and UCC definitionsArticle 9 secured transactions Perfection and attachment Rules of priority UCC forms and…
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Adverse Action Compliance Workshop (3 CRCM Credits)
How and when to notify applicants when denying a loan applicationHandling withdrawn applications Processing counteroffers Common…