AllRegs School of Mortgage Compliance July 2015



Monday, July 13-Wednesday, July 15, 2015

Denver, CO
999 18th Street, Suite 300, South Tower
Denver, CO

Kelley Hails will be a featured speakers at the AllRegs School of Mortgage Compliance. This instructor-led 3-day program provides intensive hands-on training for compliance officers and other mortgage professionals on federal and state regulatory compliance topics. The program covers the core federal and state laws that apply to mortgage lending and servicing operations, whether in a bank or non-bank environment.

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

Other Speakers:

Rich Leffler, AxSellerated Development