3 Hour NY SAFE: 2026 Continuing Education Online Self-Study Course #18460
In this course, we will be discussing a lot of essential topics. This course is broken up into three chapters. In Chapter 1, we will be discussing fraud, prohibited acts, and advertising. In Chapter 2, we will switch gears and talk about identity theft. In Chapter 3, we will end the course by discussing New York consumer protection laws.
NMLS Provider ID #1400062
CE 3 Hour New York SAFE Course ID #
$98.91
By the end of this course, learners will be able to:
- Define fraud
- List the acts that are considered prohibited in New York
- Describe the types of fraud most common in today’s mortgage industry
- Understand New York and federal laws and advertising requirements
- Define identity theft
- Understand the red flags rule
- Describe the penalties for identity theft
- Outline advice you can give to a borrower to help them avoid becoming a victim of identity theft
- Describe the specific fair lending laws in New York, including the protection against discrimination based on characteristics such as race, age, sex, disability, and familial status, and how these laws apply to credit transactions
- Recognize warning signs of lending discrimination in mortgage marketing, loan transactions, appraisals, and loan servicing
- Understand the protections offered by the Home Equity Theft Prevention Act, including safeguards against fraudulent schemes in the foreclosure process, and the requirements for buyback agreements and disclosures
Chapter 1: Fraud, Advertising & Prohibited Acts
Chapter 2: Identity Theft
Chapter 3: Climate Change & Financial Risks
