Escrow Accounts Compliance
Thursday, April 18, 2019
10:00 am – 12:00 pm CT
Recommended for 2.5 CE Credits
Compliance with the escrow requirements can be tricky. The rules are often vague, some terms are not defined and some investors make up rules that contradict the regulatory requirements. If you are doing something wrong, it’s likely systemic, which leads to more serious issues.
Join us for a two-hour webinar on Escrow Accounts to get a clear understanding of how to set up and maintain compliant escrow accounts. This webinar will cover the latest requirements, guidance, best practices and compliance hot spots
- Required Escrows Accounts
- Voluntary Escrows Accounts
- Initial Escrow Account Statements
- Annual Escrow Account Statements
- Loan Payoff Escrow Account Statements
- Escrow Account Surpluses, Shortages & Deficiencies
- Step-by-Step Escrow Account Analysis
- Best Practices
Who Should Attend:
This webinar is designed for loan officers, loan processors, compliance, audit and other loan operations personnel that create, calculate, analyze and disclose information related to escrow accounts.
“The training provided is consistently well presented and deeply understood by the presenter.” -Tawnya S., First Interstate Bank
Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to firstname.lastname@example.org. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.
David Dickinson’s banking career began as a field examiner for the FDIC in 1990. He later became a Loan Officer for a 110-million dollar bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.
He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA’s Regulatory Compliance Conference. David is also a trainer for hundreds of webinars and is a Certified Regulatory Compliance Manager (CRCM). The American Bankers Association honored David with their Distinguished Service Award in 2016.
David and his wife Karen have 3 adult children (none of whom live at home!) & 3 cats (which Dave is allergic to). They live on a lake in Nebraska and when possible, Dave can be found fishing or in the water. David plays the guitar & piano and enjoys singing with Karen. Together they lead worship at their church.