Legislative and Governmental Affairs services
Do you have time to identify and track legislation that will impact your day to day operations?
CMS can keep you up to date on pending and enacted legislation. CMS can summarize key legislation for you so you can implement the required changes.
In the mortgage industry, keeping track of each states licensing requirements (company and individual) is one thing. Understanding the corporate requirements, annual reports, annual financial reporting, and a vast array of other compliance requirements is yet another. CMS can help you keep up with your licenisng needs.
Key Legislative dates:
July 30, 2009
Mortgage Disclosure Information Act - 7 day disclosure requirement
August 1, 2009
Identity Theft Red Flags
OCTOBER 1, 2009
Regulation Z changes
JANUARY 1, 2010
RESPA (new GFE and HUD1/1A)
George Marentis,J.D.
President/CEO
Compliance Made Simple, LLC
303.859.8550
georgem@compliancemadesimplellc.com
Disclaimer:
Compliance Made Simple, LLC is not a law firm. Information provided by CMS is for informational purposes only and is not to be considered legal advice.