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(A) RESPA Violations – The Good, Bad and Ugly – 3 CE – CANCELLED
March 21, 2024 @ 10:00 am - 1:00 pm
$15.00
Instructor: Randy Gilbert
This course is approved for 3 HRS of Continuing Education. Florida rules require that we monitor attendance and we can not issue credit for less than the number of approved hours. In order to receive credit for your course, please arrive on time and stay for the entire class. Sign-in and Sign-out is required for this class to receive full credit.
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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