Real Estate Settlement Procedures Act (Regulation X) passport Choosing to Have the Conversation

Choosing to Have the Conversation

Anyone responsible for deposit strategy in today’s dynamic environment

and best business practices for avoiding setting limits too high or too low

Common findings and how to address deficiencies

Real Estate Settlement Procedures Act (Regulation X) passport Choosing to Have the ConversationCourse Overview: This course is designed to introduce financial institution employees to the comprehensive requirements of the Real Estate Settlement Procedures Act (RESPA). Learning Objectives: Understand the principles of the Real Estate Settlement Procedures Act Be able to determine accurate timing for the required disclosures Acknowledge the provisions for escrow accounts Be aware of the prohibitions against kickbacks and unearned fees Understand