DFPI: Surviving the DFPI Audit
By REACADEMIC
Overview
This course designed to teach Escrow Pro's how to stay in compliance and avoid liability when it comes to DFPE related Escrow Issues.
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.
This class will cover:
- Regulatory Audits
- Enforcement Letters
- Accusations
- DFPI and Technology (includes “paperless environment”)
- Kickbacks
- Fraud Risks and Responses
- Cybersecurity
- And, More!
Category: Business, Real Estate
Good to know
Highlights
- 3 hours 30 minutes
- In person
- Free parking
Refund Policy
Refunds up to 7 days before event
Location
Anaheim Marriott Suites
12015 Harbor Boulevard
Garden Grove, CA 92840
How do you want to get there?
Organized by
REACADEMIC
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