We trust you will find these Tools, Industry Resources and Other Tools to be helpful. Additional Tools are available in conjunction with our trainings and product offerings. If you download the RESPA IMPLEMENTATION CHECKLIST, please take a moment to offer your feedback and Contact Us.

Any downloads created by theSusanReimanGroup are intended to be informational in nature and should not be considered a complete discussion of the subject matter covered nor be relied upon as such or as legal advice. Please contact your own professional advisors when dealing with any corporate, state, and/or federal policies, procedures, regulatory and compliance matters.

Tools you can use TODAY & TOMORROW from theSusanReimanGroup:

RESPA IMPLEMENTATION CHECKLIST. ** Free Adobe download.

Learn what we believe to be the six (6) phases of a successful RESPA Implementation for any operation, along with RESPA-TILA implementation and training considerations. We highly recommend a two-training approach: RESPA-TILA overview followed by software training. Don't forget your customers in the overview training! Already RESPA Ready? Use this checklist as a handy tool to validate your readiness!

  • Phase 1 - Operations, Legal & Technology requirements (includes any workflow/process changes required)
  • Phase 2 - Implementation/Communication/Training Plan (includes overview & software training plans)
  • Phase 3 - Delivery of RESPA-TILA overview training (an extended training period could include Phase 4 training)
  • Phase 4 - Delivery of Process & Software training (an extended training period could include Phase 3 training)
    • Post-Implementation:
  • Phase 5 - Compliance (are we following the rules?)
  • Phase 6 - Ongoing Regulatory Monitoring, Communication & Training (it's a fluid regulatory environment)

Industry Resources:

American Escrow Association
American Land Title Association

To learn more about RESPA & TILA:

RESPA (including current FAQs):
Dept. of Housing & Urban Development (HUD)

TILA:
Federal Reserve Board

Other Tools you can use:

RESPAReady.com - a Community Forum created by RamQuest

CMD Marketing LLC - Marketing Tools
Provides marketing tools to keep you in front of your clients.