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