AllRegs Academy School of Mortgage Compliance



Monday, April 13-Wednesday, April 15, 2015

Tampa, FL

Kelley Hails will present at the AllRegs Academy’s School of Mortgage Compliance, a three-day sold-out classroom program designed to further develop the mortgage professional’s knowledge of core federal compliance topics. The instructor-led in-person classes cover the core federal laws that apply to mortgage lending operations, whether in a bank or non-bank environment, and the industry best practices to follow in order to keep up with these rapidly changing regulations.

Kelley will present on a number of topics, including Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Fair Lending, and State Regulation.

Other Speaker:

Rich Leffler of AxSellerated Development,