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CE Credits: 1.25 CRCM
This B2B webinar will review Section 8 of the Real Estate Settlement Procedures Act. We will discuss kickbacks, fee splitting, and “things of value.” We will navigate through various examples of RESPA Section 8 issues and the ambiguity within the regulation. Lastly, we will look at mitigating factors and evaluating risk associated with RESPA Section 8.
People who should attend: Compliance Officers and Compliance Personnel, Auditors, Mortgage Loan Officers, and Mortgage Operations.
Presenter: Carol Ann Warren, JD, Associate General Counsel Carol Ann Warren serves as Associate General Counsel for Compliance Alliance. She graduated cum laude from Mississippi College with a Bachelor of Finance. She earned a Juris Doctorate and a Master of Business Administration through a joint degree program at Mississippi College School of Law and Mississippi College. During law school, she received Best Paper Awards for Securities Regulation and Electronically Stored Information. She is one of our featured authors on the B/A ACCESS magazine and for other publications. After graduation, Carol Ann worked as an attorney for the Mississippi Insurance Department, where she began her passion for helping others navigate through the regulatory environment. She has a diverse educational and experiential background in business management, business law, securities, and insurance. Carol Ann is a licensed attorney in Mississippi, Tennessee, and Texas.