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.
Rich Leffler, AxSellerated Development