Escrow Accounts A to Z

Thursday, September 28th, 2023 10:00 am - 12:00 pm CT

A Program

Click Here to register for program $279.00

Click Here to register for program and receive recording $419.00

Compliance with the escrow requirements can be tricky. The rules are vague, certain terms are not defined, and we’ve even seen investors make up rules that contradict the regulatory requirements. If you aren’t in compliance, the chances are good that it’s a systemic issue, which can lead to more serious consequences.

While the Regulation hasn’t changed in many years, the Consumer Financial Protection Bureau (CFPB) updated their Mortgage Servicing FAQs in June 2021. These updates include many FAQs specific to escrow accounts, escrow account analysis and escrow account deficiencies, shortages and surpluses.

  • CFPB Escrow Accounts FAQs
  • Required vs. Voluntary Escrow Accounts
  • Initial, Annual, Short-Year & Payoff Statements
  • Surpluses, Shortages & Deficiencies
  • Step-by-Step Escrow Account Analysis
  • TILA’s HPML, TRID & Flood Insurance Intersections
  • Best Practices, Plain English Answers to Your Questions & Much More!

Instructor Bio

Jerod Moyer is the leader of Banker's Compliance Consulting's training productions. He is a nationally recognized speaker. Whether it's a conference, seminar, school, webinar or luncheon, it's easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Banker's Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.