RESPRO® Affiliated Business Regulatory Compliance Kit
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Your complete one-stop shopping RESPRO® desktop reference! This "must have" kit gives you information at your fingertips that helps you assure your affiliated business is compliant with RESPA and relevant state laws. It includes:
Getting Started
• Things you need to know about affiliated businesses
• Types of affiliated business structures
• Alternatives to affiliated businesses
RESPRO® Publications
• RESPA Guide to Referral Fees: Do’s and Don’ts for Salespersons
• RESPA Primer on Joint Ventures & Affiliated Business Arrangements
• RESPA Guide to Affiliated Business Arrangement Disclosures
• Survey of State Affiliated Business Laws
Useful Things to Know
• Ask RESPRO®: Qs and As on Affiliated Businesses
• FHA/VA Rules on Affiliated Businesses
• RESPA Rules on Employee Compensation
• “Core Title Services: The core title services your title joint venture needs to perform under HUD’s Joint Venture Guidelines"
Enforcement Guidebook
• “How to Prevent and Defend a HUD RESPA Enforcement Action”
• A summary of enforcement actions with affiliated businesses
RESPRO® CDs
• “A Regulatory Compliance Primer for Affiliated Businesses":
(RESPRO®’s November 2005 three-part audio seminar series)
• “Alternatives to Affiliated Businesses: Marketing Agreements”
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