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Real Estate Settlement Procedures Act (RESPA) - Section 8 in Today's World

What Are Implications for Your Institution?

Wednesday, January 16, 2019 • 2:00 - 3:00 p.m. ET


1.25 CRCM, 1.25 CERP

Big changes in the mortgage finance markets means that Section 8 of RESPA—the law that regulates referral fees and payments among settlement service providers in residential real estate transactions—is again very relevant. In light of recent court decisions and other interpretations, it is important to focus on what the law allow and what it prohibits. Banks must stay compliant, but they also must meet the competitive pressures of realtor relationships, joint ventures and affiliated arrangements, among other things.

Our panel of experts will discuss RESPA Section 8's framework, how to stay compliant, and how to deal with the patchwork of interpretive authority that comes with it.

Discussion Highlights:

  • Examine the existing state of the law pertaining to anti-kickback and anti-referral fee provisions of RESPA
  • Review how the law has changed and where it likely will go in 2019 and beyond
  • Take a look at prior enforcement actions and consent orders, and provide lessons learned from these actions

Speakers:

  • Rod Alba, Senior Vice President and Senior Regulatory Counsel, American Bankers Association
  • Panelists to be announced
 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 1.25 CRCM and 1.25 CERP continuing education credits for the live program and the recording.

CPE logoThis group-live event is eligible for 1.0 CPE credit for CPAs (Regulatory Ethics). Recordings are not eligible for CPE credits. No prerequisites required.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Pricing & Purchasing

 

Live Webinar or Recording


Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.

 

 Audience

 
  • Chief Lending Officers
  • Chief Operating Officers
  • Chief Information Officers
  • Mortgage Lenders and Mortgage Loan Officers
  • Compliance Officers and Managers
  • Risk Managers and Auditors
  • Senior Bank Managers
  • Bank Counsel
  • CRCMs, CERPs, CPAs
 

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