BEST PRACTICES COMPLIANCE 2017

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Across
  1. 3. One form of computer security
  2. 4. Congressional act that created the CFPB
  3. 6. Secured method of transmitting NPI
  4. 7. One component of a monthly 3-way reconciliation
  5. 9. Regulatory body that enforces RESPA rules
  6. 13. Part of Pillar 3
  7. 14. Popular settlement & accounting software program
  8. 15. Acronyn for Non-public Personal Information
  9. 16. Acronym for Third Party Signing Professionals
  10. 17. Part of Pillar 3
  11. 18. Required for employees with access to NPI
  12. 22. The______________of Compliance
  13. 24. Internal security policy regarding paper files & NPI
Down
  1. 1. ALTA response to Dodd-Frank Act
  2. 2. Examples include recording, trust, escrow, premium
  3. 5. Acronym for American Land Title Association
  4. 8. Discriminatory mortgage lending practice
  5. 10. Fraud detection tool offered by banks
  6. 11. Can be considered a trust account shortage
  7. 12. Fined $100 million by CFPB in 2016
  8. 19. Accounting transaction that have not cleared the bank
  9. 20. Process of reporting unclaimed or aged funds to governmental authorities
  10. 21. One type of fraud which targets settlement agents
  11. 23. One type of Third Party Signing Professional