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