3
13937 OUR LIBRARY AND EXPERT AUTHORS Nanci L. Weissgold Partner K&L Gates, LLP National Servicing Standards Resource Guide Phillip L. Schulman Partner K&L Gates, LLP Real Estate Settlement Procedures Act (RESPA) (Part I) Resource Guide Richard J. Andreano, Jr. Practice Leader Mortgage Banking Group Ballard Spahr, LLP RESPA / TILA and Loan Originator Compensation Rule Resource Guides Jeffrey P. Naimon Partner BuckleySandler, LLP Vendor Management, Fair Lending and Anti-Money Laundering Resource Guides Don C. Lampe Partner Morrison & Foerster, LLP CFPB Exam Prep Manual Marsha L. Williams Attorney, Middleberg Riddle & Gianna / MRG Document Technologies Home Ownership and Equity Protection Act (HOEPA) Resource Guide Ability to Repay (ATR) / Qualified Mortgage (QM), Consumer Complaints, Fair Credit Reporting Act (FCRA) and UDAAP / MAP Resource Guides Mitchel H. Kider Managing Partner Weiner Brodsky Kider PC To Purchase or Learn More Visit mbaeducation.org/compliance or call (800) 793-6222, select option 3. More from MBA Compliance Essentials Shop the full library of Compliance Resource Guides and recordings at mbaeducation.org/compliance. MBA Compliance Essentials SM Affordable Guidance and Model Policies and Procedures MBA Compliance Essentials SM Affordable Guidance and Model Policies and Procedures Critical Compliance Support MBA Compliance Essentials provides a clear picture of what your company needs to do to comply with new and existing mortgage rules. Our in-depth resource guides include model policies and procedures, and are meant to support your company’s creation of a robust Compliance Management System (CMS). MBA Compliance Essentials Resource Guides are written in collaboration between leading law firms and MBA, and equal many hours of legal consultation. They are available to MBA members at a very reasonable cost, considering their value. Top Features • NEW: Delivered in an editable format, so that you can take our carefully crafted model policies and procedures and fit them into your company’s compliance management system Sample policies and procedures Compliance checklists and charts Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff Updates included as rules evolve through 2014 Turn the page to view a full list of our MBA Compliance Essentials offerings.

MBA Compliance Essentials sm Affordable Guidance and Model ... · • Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: MBA Compliance Essentials sm Affordable Guidance and Model ... · • Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff

13937

O U R L I B R A R Y A N D E X P E R T A U T H O R S

Nanci L. WeissgoldPartner K&L Gates, LLP

National Servicing Standards Resource Guide

Phillip L. SchulmanPartner K&L Gates, LLP

Real Estate Settlement Procedures Act (RESPA) (Part I) Resource Guide

Richard J. Andreano, Jr.Practice Leader Mortgage Banking Group Ballard Spahr, LLP

RESPA / TILA and Loan Originator Compensation Rule Resource Guides

Jeffrey P. NaimonPartner BuckleySandler, LLP

Vendor Management, Fair Lending and Anti-Money Laundering Resource Guides

Don C. LampePartner Morrison & Foerster, LLP

CFPB Exam Prep Manual

Marsha L. WilliamsAttorney, Middleberg Riddle & Gianna / MRG Document Technologies

Home Ownership and Equity Protection Act (HOEPA) Resource Guide

Ability to Repay (ATR) / Qualified Mortgage (QM), Consumer Complaints, Fair Credit Reporting Act (FCRA) and UDAAP / MAP Resource Guides

Mitchel H. KiderManaging Partner Weiner Brodsky Kider PC

To Purchase or Learn More

Visit mbaeducation.org/compliance or call (800) 793-6222, select option 3.

More from MBA Compliance Essentials

Shop the full library of Compliance Resource Guides and recordings at mbaeducation.org/compliance.

MBA Compliance Essentialssm

Affordable Guidance and Model Policies and Procedures MBA Compliance Essentialssm

Affordable Guidance and Model Policies and Procedures

Critical Compliance Support

MBA Compliance Essentials provides a clear picture of what your company needs to do to comply with new and existing mortgage rules. Our in-depth resource guides include model policies and procedures, and are meant to support your company’s creation of a robust Compliance Management System (CMS).

MBA Compliance Essentials Resource Guides are written in collaboration between leading law firms and MBA, and equal many hours of legal consultation. They are available to MBA members at a very reasonable cost, considering their value.

Top Features

• NEW: Delivered in an editable format, so that you can take our carefully crafted model policies and procedures and fit them into your company’s compliance management system

• Sample policies and procedures

• Compliance checklists and charts

• Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff

• Updates included as rules evolve through 2014

Turn the page to view a full list of our MBA Compliance Essentials offerings.

Page 2: MBA Compliance Essentials sm Affordable Guidance and Model ... · • Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff

MBA Compliance Essentialssm

Affordable Guidance and Model Policies and Procedures

MBA Compliance Essentials Offerings

Rule / TopicFeatured Speaker /

Resource Guide Author

Price for both national and state MBA members

Price for state MBA only member

Price for company that

is neither a member of national or state MBA

BEST SELLER Ability to Repay (ATR) /  Qualified Mortgage (QM)

Mitchel H. Kider, Managing Partner Weiner Brodsky Kider P.C.

$1,000 $1,550 $6,000

BEST SELLER Loan Originator Compensation

Richard J. Andreano, Jr. Practice Leader, Mortgage Banking Group Ballard Spahr, LLP

$1,000 $1,550 $6,000

BEST SELLER National Servicing Standards

Nanci L. Weissgold Partner K&L Gates, LLP

David A. Tallman Partner K&L Gates, LLP

Kerri M. Smith Associate K&L Gates, LLP

$1,000 $1,550 $6,000

BEST SELLER Vendor Management

Jeffrey P. Naimon Partner BuckleySandler, LLP

$500 $800 $6,000

Consumer ComplaintsMitchel H. Kider Managing Partner Weiner Brodsky Kider P.C.

$400 $620 $6,000

Homeowners Protection ActMitchel H. Kider Managing Partner Weiner Brodsky Kider P.C.

$600 $930 $6,000

Rule / Topic Featured Speaker /

Resource Guide Author

Price for both national and state MBA members

Price for state MBA only member

Price for company that

is neither a member of

national or state MBA

Fair Credit Reporting ActMitchel H. Kider, Managing Partner Weiner Brodsky Kider P.C.

$800 $1,250 $6,000

RESPA I

Phillip L. Schulman Partner K&L Gates, LLP

Holly S. Bunting Partner, Consumer Financial Services Group K&L Gates, LLP

$1,000 $1,550 $6,000

UDAAP and MAPMitchel H. Kider, Managing Partner Weiner Brodsky Kider P.C.

$400 $620 $6,000

NEW Anti-Money Laundering and Suspicious Activity Reports

Jeffrey P. Naimon Partner BuckleySandler, LLP

$400 $620 $6,000

* All prices shown reflect MBA Member discounts.

Additional Guides for Release in 2014

• CFPB Exam Manual

• Fair Lending

• HOEPA, Appraisal and Escrow

• RESPA / TILA

Not a Member?

View MBA Compliance Essentials pricing at mbaeducation.org/compliance, or learn about how it pays to be an MBA Member at mba.org/join.

Additional Benefit

Each MBA Compliance Essentials Resource Guide comes with a complimentary webinar recording featuring the topic author.

Page 3: MBA Compliance Essentials sm Affordable Guidance and Model ... · • Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff

Lisa Vercher Texas MBA

[email protected] or fax 512.480.8621