CSBS BAI Online Course Catalog

SAFE Act

SAFE Act: Required Policy and Procedure 60 minutes This course, recommended for mortgage lending staff and compliance officers, addresses the purpose of the SAFE Act and what it requires of MLOs and financial institutions, and registration and renewal steps for MLOs. 60 minutes This course provides a comprehensive look at the SAFE Act. The course is intended for compliance officers; HR departments who create policies and procedures, and who maintain the Registry; and any staff member who fits the definition of a Mortgage Loan Originator (MLO), including mortgage lenders, processors, and underwriters. 5 minutes This interactive mini-course focuses on the SAFE Act’s definition of a mortgage loan originator, based on tasks performed. The course is intended for compliance officers; HR departments that create policies and procedures and maintain the Registry; and any staff member who fits the definition of an MLO, including mortgage lenders, processors, and underwriters. The SAFE Act Compliance Who is an MLO? MLA Key Requirements 5 minutes Developed for all employees, particularly loan personnel, this interactive mini-course provides a brief review of the Military Lending Act (MLA), which protects servicemembers from predatory lending. 5 minutes Intended for all employees, this interactive mini-course outlines key requirements of the Servicemembers Civil Relief Act (SCRA), which provides relief of certain obligations to members of the U.S. Armed Forces. 45 minutes In this course you'll learn the basics of the Servicemember's Civil Relief Act, such as why the Act was created and who is covered by the Act. This course also addresses the Talent Amendment, as well as how to handle existing loans and how to comply with the Military Lending Act (MLA). 15 minutes Developed for all employees, this interactive course covers the Military Lending Act (MLA), which protects servicemembers from predatory lending. 20 minutes Developed for all employees, this course covers key features of the Servicemembers Civil Relief Act (SCRA), which provides relief to members of the U.S. armed forces, including a 6% per annum limit on interest and fees on loans initiated prior to active duty, and protections for foreclosures, liens, and certain legal proceedings. SCRA Key Requirements Servicemember Issues Servicemember Series: A Military Lending Act (MLA) Guide Servicemember Series: Servicemembers Civil Relief Act (SCRA) Protections Servicemember's Civil Relief Act

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