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Escrow: The Basics and Beyond

The Real Estate Settlement Procedures Act (RESPA) governs the establishment of escrow accounts and how those accounts must be serviced. The rules governing the management of these accounts must be carefully navigated. Whether you are new to escrow and need the basics, or want details on some of the practical issues, mistakes and myths surrounding servicing escrow accounts, there will be something here for everyone. Join us for our escrow webinar that will cover the basics and beyond.

What You Will Learn:

  • General requirements of escrow under RESPA
  • What if you have surpluses, shortages, or deficiencies
  • Disclosures requirements
  • Issues and concerns that previous customers have raised

Who Should Attend:

Compliance officers, auditors, tellers, new account representatives, lenders, and branch management.


Air date: March 26, 2020

(TODs are current as of the date aired)


Presenter:

  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at Regulatory.Services@capco.com.

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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