$3600
Title & Escrow (12 credits)
12 credits
Courses Outline
37073 - Anti-Money Laundering for Insurance Agents (Title)
| Lesson # | Description |
|---|---|
| 1 | Fundamentals |
| 2 | Money Laundering Stages |
| 3 | Government Controls |
| 4 | Insurance Company Regulation |
| 5 | Insurance Agent Participation |
| 6 | Products |
| 7 | Know Your Customer |
| 8 | Identifying Suspicious Payments |
| 9 | Identifying Suspicious Activity |
| 10 | Reporting Suspicious Activity |
| 11 | OFAC |
| 12 | OFAC Compliance |
| 13 | Consequences |
| 14 | Case Studies (Suspicious Activities) |
| 15 | Case Studies (OFAC) |
| 16 | Blockchain |
TE-29766 - Title and Escrow Topics
| Lesson # | Description |
|---|---|
| 1 | Theory & Purpose |
| 2 | Unique Characteristics |
| 3 | Owner’s & Lender’s Policies |
| 4 | Premium Cost |
| 5 | At the Closing |
| 6 | Title Agency |
| 7 | Title Insurers |
| 8 | Title Search |
| 9 | Title Plants |
| 10 | Commitment & Binder |
| 11 | Title Policy |
| 12 | Utah Licensing |
| 13 | Utah Regulations |
| 14 | Utah Title Environment |
| 15 | RESPA |
ETH-36351 - Ethics & Insurance Legalities
| Lesson # | Description |
|---|---|
| 1 | The Virtues |
| 2 | Deontology |
| 3 | Consequentialism |
| 4 | Religion |
| 5 | Contracts |
| 6 | Insurance Contracts |
| 7 | Legal Interpretations |
| 8 | Risk Management |
| 9 | Insurers |
| 10 | Agent Authority |
| 11 | Federal Regulation |
| 12 | Licensing |
| 13 | License Types |
| 14 | Insurer Regulation |
| 15 | Producer Regulation |
| 16 | Insurance for Insurance Agents |