Responsible Lending Best Practices Guide

by Anna DeSimone

Comprehensive resource guide for mortgage bankers. Covers regulatory compliance rules for Bank Secrecy Act, E-Sign Act, Electronic Funds Transfer Act, Fair Lending, Flood Act, Home Mortgage Disclosure Act, Consumer Privacy, Red Flags Identity Theft, SAFE Licensing Act, Valuation Independence and Unfair, Deceptive and Abusive Practices Act.

145 pages, Spiral-bound

Published January 1, 2014

About the author

Winner of 5 national book awards, Anna DeSimone lights the way for helping consumers make informed decisions about buying, building, and financing a home that is affordable and sustainable.

She is author of Housing Finance 2020 (Hipooteca 2020 in Spanish), Welcome to the Agrihood, and Live in a Home that Pays You Back.

She has been featured in numerous articles on the topic of homeownership by Apartment Therapy, Axios, Bankrate, Forbes.com, Fox Business News, MarthaStewart.com, Money Magazine, MSN Money, NextAdvisor, The Simple Dollar, U.S. News & World Report, and the Washington Post.

Anna's books, articles, and podcasts can be seen on her website: annadesimone.net

A nationally respected expert on fair and responsible lending, Anna's publications for housing industry professionals is available on the site: housingresearchpress.com