Surviving the DFPI Escrow Audit - A Webinar

REACADEMIC

This course designed to teach Escrow Pro's how  to stay in compliance and avoid  liability when it comes to DFPI related Escrow Issues.

<p>This class will provide you with what you need to know and do to stay in compliance with DFPI related escrow operations, including staying out of regulatory “trouble” and protecting yourself/company from a myriad of potential liabilities.</p><p>This class will cover:</p><ul><li>Regulatory Audits</li><li>Enforcement Letters</li><li>Accusations</li><li>DFPI and Technology (includes “paperless environment”)</li><li>Kickbacks</li><li>Fraud Risks and Responses</li><li>Cybersecurity</li><li>And, More!</li></ul>

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Surviving the DFPI Escrow Audit - A Webinar

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Surviving the DFPI Escrow Audit - A Webinar

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