Academy of Mortgage Education, Inc. specializes in Florida mortgage pre-licensing education and continuing education. For more information regarding the compliance requirements of continuing education, please click on the “Continuing Education” button on the left side of the page. Regulatory Compliance is ESSENTIAL if you plan on staying in business. Although we do not offer compliance consulting services or specific classes in this area, we highly recommend that you have a personal consultant on board with your business to advise you in this area. IT IS WORTH EVERY PENNY!!!!! Neglecting compliance issues can lead to the suspension and/or loss of your license and fines that could really cost you or put you out of business if you are audited. Please don’t take a chance with this! In the past, we have owned correspondent lending and mortgage businesses and have relied on one highly experienced individual, Dave Barie, to help us with compliance. Below is information about Mr. Barie and the services he offers. He does not work for Academy of Mortgage Education, there is no implied partnership here, however, we care about our customers and want them to have every opportunity for success in this business. David Barie- Senior Consultant and Certified Fraud Examiner for Regulatory Compliance Consultants, Inc. (RCC) - 30 years experience in the mortgage brokerage and lending fields
- Former Financial Specialist with the Department of Financial Services
- Fills the gap between industry and the regulators by bringing his team's experience to work for you
SERVICES OFFERED: - Compliance audit of all files closed the prior month
- Compliance audit of books and records
- Fraud Detection
- Continual notification of changes in the statute
- Monitoring of quarterly reports
- Monitoring of continuing educational requirements of employees
- Consumer complaint review
- Assistance in resolving State actions
- Quality control audits
- Telephone consultation
- Licensing assistance
- Corporation setup assistance
- Compliance training of personnel
- Sales training and customer service training
- Seminar and conference presentations
DAVE BARIE
Phone: 561-864-2456
Email: rccfl@aol.com | 
