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December 2008 - Volume 11, Issue 9 - Page 5
Do You Know All There Is To Know About Loan Officer Requirements at the State and Federal Levels?
OMBA, in cooperation with the Ohio Department of Commerce, is offering 3 statewide seminars to review current and proposed loan officer licensing requirements.
December 31, 2008 is your CE Credit deadline, so don't miss these final CE events!
Continuing Education Credits Qualifies for six (6) Hours Continuing Education Credit
Who Should Attend?
- Mortgage Bankers
- Mortgage Brokers
- Loan Officers
- Operations Managers
- Sales Managers
- Wholesale Lenders
- Correspondent Lender Examiners
Space is limited, register today!
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