Real Estate Settlement Procedures Act (RESPA)

Real Estate Settlement Procedures Act (RESPA)


Price: $275 members; $375 non-members

Member Online Enrollment | Non-Member Online Enrollment
This course is also available at discounted prices under an annual license.  Call or email for details.
Real Estate Settlement Procedures Act (RESPA) is one of several courses in the Online Courses for Compliance Professionals series.
The purpose of this course is to review the requirements of the Real Estate Settlement Procedures Act (RESPA), including the disclosure requirements and the anti-kickback provisions.
Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete the course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.
Training you access anytime, any place.  Via your desktop computer, laptop, iPad or any tablet.
Required Software
Optional Software
Adobe Acrobat Reader
Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.
Learning Objectives
After completing this course, students will gain a fundamental understanding of Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals and learn how to:
  • Prevent settlement shock and control costs by disclosing the settlement
  • Prohibit kickbacks and other arrangements that add to the cost of settlement or hide costs
  • Provide information about the sale or transfer of servicing
  • Regulate management and disclosure of escrow accounts
Your Instructor
Lucy H. Griffin, CRCM
President, Compliance Resources, Inc.
Griffin has extensive experience working with regulatory agencies.
Through her work for regulatory agencies and for ABA, she has developed and maintained a high level of expertise in all areas of compliance, particularly consumer credit protection and deposit regulations. Griffin is a Certified Regulatory Compliance Manager through the Institute of Certified Bankers.

The Nebraska Bankers Association is a Local ABA Training Provider.
For More Information Contact:

Joanne Smith
Education and Member Information Coordinator

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008