LENDERS UPDATE TOPIC LIST
2012

January 6

• CALIFORNIA LAWS RE: LENDERS 
• Independent Contractors
• Commission Agreements
• Non-exempt Employees
• Compensation to Negotiating Brokers
• Foreclosure Notices
• Disciplinary Action
• Real Estate Appraisals

January 13

• RESPA AND MARKETING ARRANGEMENTS

January 19

• CFPB Mortgage Supervision Program

February 7

• New AML and SAR rules

February 15

• HUD and TPOs

February 21

• DRE SB 510
• Branch manager notice requirements

March 15

• Private Transfer fees

March 28

• California   Department of Real Estate
• Unlawful employment and compensation

April 11

• DOC and Wholesale Branches

April 19

• CFPB and Fair Lending

April 24

• SHORT SALE PROCEDURES
• FHFA re: FNMA & FHLMC re: Short Sale

May 8

• HUD Rules and TPOs

May 16

• Loan Originator Compensation update

2102 BUSINESS CENTER DRIVE
SUITE 130
IRVINE, CA 92612

TELEPHONE
(949) 253-5755

FACSIMILE
(949) 253-5756

Who’s Who in American Law
Martindale Hubble
Pre-Eminent Attorney