CSBS BAI Course Catalog

Mortgage

Detecting Mortgage Fraud: The Red Flags 60 minutes Designed especially for lending and compliance personnel, this course will educate staff members on how to prevent mortgage fraud through the recognition of red flags. Learners will also be able to identify common mortgage fraud schemes and mechanisms used for fraud. 30 minutes Designed especially for lending personnel, those who receive or give loan applications, and new-hire lenders, this course will educate staff members on how to prevent mortgage fraud through the recognition of red flags. Learners will also be able to identify common mortgage fraud schemes and mechanisms used for fraud. 20 minutes This interactive course provides an overview of how lenders can protect consumers undergoing foreclosure, including the importance of performing mortgage foreclosure self-assessments, key areas of the self-assessment, and tips for protecting borrowers against foreclosure scams. This engaging learning experience features audio (optional) and scenario-based challenges. Mortgage Fraud: Identifying Red Flags Protecting Consumers Undergoing Foreclosure Reg. E and E-Sign Requirements for Recurring Payments for Collections 10 minutes Intended for employees of debt collection agencies, debt collection law firms, debt buyers, debt servicers, creditor recovery departments, and debt sales departments, this interactive course provides a brief overview of authorization and disclosure requirements for recurring payments under Regulation E and the E-SIGN Act. 45 minutes Use this game show course to liven up Reg E training! This Jeopardy-like course can be played in both online and classroom settings to test employee knowledge regarding all facets of Reg E compliance, including EFTs, overdraft compliance, liabilities, disclosures, and handling errors and complaints. Reg. E Game Show Reg. E

Predatory Lending

Predatory Mortgage Lending 30 minutes This course provides lending personnel with an overview of predatory lending and effective practices to help your financial institution avoid getting involved with unscrupulous lenders. The course begins by defining predatory lending, and then looks at the most common predatory mortgage lending practices, risks to financial institutions, and ways to protect against those risks.

Prepaid Cards

The Prepaid Card Rule: Consumer Protections and Disclosure 20 minutes Designed primarily for compliance personnel and back-office employees, this interactive course provides an overview of Prepaid Card Rule requirements and disclosures. This engaging learning experience features high impact audio (optional), interactive learning activities, and scenario-based challenges.

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