This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

Good Faith Estimate and HUD-1 for Compliance Professionals

This course provides timing requirements for the Good Faith Estimate form and HUD-1 statement for banks that make the types of loans requiring a GFE or HUD-1.

Reviewed: July 2018 (no updates necessary)

What You'll Learn

After completing this course, students will be able to:

  • Explain the timing and content of the GFE application disclosure and the HUD-1 settlement disclosure
  • Describe the limitations on changes to settlement costs imposed by RESPA


Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.

Course Credits

ABA Professional Certifications: 0.5 CRCM​

ABA Certificates​: This course applies to the ABA Certificate in Lending Compliance​​​​.

Your Instructor

Lucy H. Griffin, CRCM
Compliance Resources, Inc.

Griffin has extensive experience working with regulatory agencies. Through her work for regulatory agencies and for ABA, she has developed and maintained a high level of expertise in all areas of compliance, particularly consumer credit protection and deposit regulations. Griffin is a Certified Regulatory Compliance Manager through ABA Professional Certifications.

​ ​

​​Questions? Please contact ABA Training​ for more information.​




Purchase for a Team
To license this course to your bank for multiple learners, please contact ABA Training.​


 Related Training