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(SEB) RESPA Violations – The Good, Bad and Ugly

September 21, 2023 @ 10:00 am - 12:30 pm

Free

Instructor: Randy Gilbert

This is a FREE Workshop for MIAMI Members ($25 Non-Members) 

This workshop will end with over 40 scenarios where you will be asked “RESPA violation or Not?”

This is an advanced class. You will learn: (1) Why RESPA was enacted; (2) Who regulates RESPA; (3) Who does RESPA apply to (spoiler alert, YOU!) ? ; (4) What does RESPA prohibit?; (5) Why should I care (RESPA Penalties)?; (6) Statute of Limitations; (7) Sneaky Devils (circumventing RESPA); (8) VIOLATION #1 – RESPA §8(A): Anti-Kickbacks; (9) Exceptions from RESPA; (10) VIOLATION #2 – RESPA §8(B): Splitting Unearned Fees; (11) RESPA §8(C): Other Common Exceptions to RESPA §8(A) and 8(B): ; (12) Bona Fide Affiliated Business Arrangements (AfbA); (13) AfbA Disclosure Form; (14) VIOLATION #3 – RESPA §9: Seller and Title Insurance.  

Details

Date:
September 21, 2023
Time:
10:00 am - 12:30 pm
Cost:
Free
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