LATE CE 1 Hour DC SAFE OSS
Description
In this course, we will be talking about the DC Department of Insurance, Securities, and Banking, including conversations on their recent warning surrounding finfluencers. We will also touch on advertising, wire fraud, the recent expansion of the Geographic Targeting Order (GTO) by FinCEN, and a few legislative updates.
NMLS Provider ID #1400062
Late CE 1 Hour DC SAFE Course ID #
$25.98
Course Objectives
By the end of this course, learners will be able to:
- Summarize DC-DISB consumer warnings on Finfluencers
- Discuss advertising best practices in the mortgage industry
- Reveal current data on wire fraud in the mortgage industry and how to protect your clients
- Review case study from DC-DISB about wire transfer scams
- Analyze the potential impacts to the real estate markets within GTO regions being expanded by FinCEN
- Review DC’s remote notary law and the requirements for the notary, the signor, and the documents
