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In-Person: (WB) RESPA Violations – The Good, Bad and Ugly
May 11, 2023 @ 10:00 am - 12:30 pm
FreeInstructor: 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 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.
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