Join us for a two-hour Escrow Account Compliance webinar. This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.
Topics Will Include:
- Required Escrow Accounts
- Voluntary Escrow 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
- TILA HPML Considerations
- Flood Insurance Considerations
- TRID Crossover
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.
Instructor
David Dickinson
David'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.