Compliance Education

Designed To Meet All of Your Compliance Needs

Compliance is an essential part of every mortgage business. Unfortunately, it's also more complicated and challenging than ever. Training employees - and keeping them up to date - on all federal, state, and agency requirements can be a time consuming and frustrating part of any mortgage operation. This is why the Praedo Compliance Catalog was designed to meet all of your compliance training needs. We'll help you ensure that all of your employees - both licensed and unlicensed – are in total compliance and keep them current with all of the latest industry demands.

Compliance Course Offerings Include:

The Praedo Compliance Catalog contains over 50 courses.

Course topics include:

  • TILA
  • Ethics and Fraud
  • TRID
  • Privacy Laws
  • Fair Housing
  • Qualified Mortgages
  • Sexual Harassment
  • Advertising
  • Fair Lending
  • RESPA and Loan Officer Compensation

Sub topics within each course cover:

  • Reg Z
  • Right to cancel
  • Homeowners equity protection act
  • Homeowners protection act of 1998
  • APR in advertising
  • SAR/AML requirements
  • Filing and reporting
  • Gramm Leach Bliley ACT (GLBA)
  • Do not call/do not fax
  • ECOA
  • HMDA


  • FCRA
  • Accurate Credit Transaction Act
  • Roles of government agencies
  • Borrower's ability to repay
  • Record keeping
  • Prohibited representations
  • MAPS rule
  • Kickback and referral fee regulations
  • Affiliated businesses
  • Fraud statistics and other regulatory topics