$2900

Title & Escrow

12 credits

Courses Outline

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