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November 2008 - Volume 11, Issue 8 - Page 3
OMBA Education - Ohio Mort gage Bankers Association & Ohio Department of Commerce Present: 3 State-Wide CE Events
When: December 3, 9, & 11, 2008 - 9:00 a.m. – 4:00 p.m.
Presenters:
- Leigh Willis, Ohio Department of Commerce
- Rick Keck, Ohio Department of Commerce
- Terrence O'Donnell, Bricker & Eckler LLP
- Representative of Ohio Attorney General's Offce
Topics:
SB 185 - Catching Up to the Learning Curve
Processors - Licensed or Not (8 Questions)
Records Retention - Electronic & Paper Files
Appraisal & Valuation
When is it considered influence?
Preparing & Surviving Your Audit
What to Have Ready
What Loans/Files are Covered
Common Errors
Issues for the Auditors
Input from Members
Winslow Letters
Effect of S.A.F.E in Ohio
Review of Law
Ohio Revisions
Also:
- Current Issues of Concern
- Review of Common Customer Complaints
- Review of Actions by the Department Attorney General
- Review of Actions
- Prohibited Actions
- Pending Issues Discussion on CSPA Concerns
- Demonstrating Ability to Repay
- Demonstrating Tangible Net Benefit
Locations:
Cleveland - December 3
Red Tail Golf Club
4400 Lear Road
Avon, Ohio 44011
$90 Including Lunch
Register - Cleveland
Columbus - December 9
Huntington Building
Room 2-2000
7575 Huntington Park Drive*
Columbus, Ohio 43235
* Parking available behind building
$75 Lunch On Own
Register - Columbus
Cincinnati - December 11
Four Bridges Country Club
$90 Cincinnati - Including Lunch
Register - Cincinnati
Register online: www.ohiomba.org