DFPI: Surviving the DFPI Escrow Audit - ONLINE
By REACADEMIC
Online event
Overview
This course designed to teach Escrow Pro's how to stay in compliance and avoid liability when it comes to DFPI 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
- Online
Refund Policy
Refunds up to 7 days before event
Location
Online event
Organized by
REACADEMIC
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