About this Event
Understanding and complying with the Real Estate Settlement Procedures Act (RESPA) is essential for every escrow professional. This course breaks down the complexities of RESPA into clear, actionable guidance that helps escrow officers protect their clients and their business. Participants will gain insight into how RESPA applies to everyday escrow practices, explore common pitfalls, and learn how to implement compliant procedures with confidence. Distinctions between Federal Law and California regulations will also be explained and explored.
Whether you’re new to escrow or a seasoned pro, this session will reinforce your understanding of federal regulations, recent updates, and how to align daily operations with compliance best practices — all while maintaining efficiency and client trust.
Key Takeaways:
- Understanding RESPA Fundamentals: Clarify the purpose and scope of RESPA, including key provisions under Sections 8, 9, and 10.
- California Regulations State specific rules for DFPI, DOI & DRE regulated escrows will be spelled out.
- Avoiding Violations: Learn how to recognize and prevent common RESPA violations such as illegal referral fees, unearned fees, and affiliated business disclosure issues.
- Compliant Communication and Marketing: Understand how RESPA applies to co-marketing, joint ventures, and professional referral relationships.
- Integrating Compliance Into Daily Practice: Discover systems and checklists to ensure RESPA compliance is maintained throughout each escrow transaction.
- Recent Developments and Enforcement Trends: Stay current on Regulator updates, case law, and enforcement actions that impact escrow operations.
Event Venue & Nearby Stays
Anaheim Marriott Suites, 12015 Harbor Boulevard, Garden Grove, United States
USD 160.83
