LATE CE 1 Hour AZ SAFE: Mortgage Fraud & Identity Theft OSS (16964)
Description
In this course, we will be discussing mortgage fraud and identity theft. This course is broken into two chapters. The first chapter will be a look at mortgage fraud and the reality of it in the United States and specifically what is prohibited in Arizona. In Chapter 2, we will be discussing identity theft, a specific type of fraud that continues to be an issue throughout the country.
NMLS Provider ID #1400062
Late CE 1 Hour AZ SAFE Course ID #
$25.98
Course Objectives
By the end of this course, learners will be able to:
- Define mortgage fraud
- Understand the penalties for mortgage fraud.
- Describe wire fraud and what the risks are in mortgage transactions
- Redefine identity theft, security breaches, and personal information
- Describe requirements related to security breaches in Arizona
- Understand the requirements under GLBA
