Say you are auditing a mortgage loan file and you find a fee mis-classified. You make a note of it. When you look at the next file, you pay particular attention to the same fees to see if there is a pattern. Examiners do the same thing as they go bank to bank. So when your examiners and auditors come in for your next review, guess what they’ll focus on first!

Well, you don’t have to guess because we know many of the hot violations that are being found by examiners and auditors and what bankers are having problems with. This Course covers everything you need to know.