CLASS SCHEDULE
Bulk Sale Escrow II
(Aaron Lloyd)
Saturday, May 7th
8:30 – 12:30
Online Class
Register by May 5th
FIRPTA, 1099s, Form 593 & Trusts
(Michael Haas)
Saturday, May 7th
9:00 – 12:30
Ayres Hotel, Costa Mesa
Register by May 5th
RESPA – Rules, Regs & Law
(Jennifer Felten, Esq. – RE LAW APC)
Saturday, May 14th
9:00 – 12:00
Online Class
Register by May 12th
PRIVATE WORKSHOP
Escrow Company
May 21st, 2022
8:30 – 3:00PM
Refinance Escrow
(Donna Inman)
Saturday, May 21st
8:30 – 3:00
Ayres Hotel, Costa Mesa
Register by May 19th
Manufactured Home Escrow
(Marvina Vrabel)
Saturday, June 18th
8:30 – 3:00
Ayres Hotel, Costa Mesa
Register by June 16th
Bulk Sale Escrow II – Half Day Workshop
(Aaron Lloyd)
Saturday, May 7th
8:30 – 12:30
Tuition: $179.00
This specialty escrow class provides in-depth instruction on the Bulk Sale escrow process and is a continuation to the previously held “Bulk Sale I” class. This class will focus on the more complex aspects of the Bulk Sale process.
Our class will also focus on Bulk Sale escrows where liquor licensing issues are part of the escrow process.
You will learn about:
- Recognizing “Red Flags” Early & Throughout Your Escrow!
- Alcohol Beverage Control Tips & Nuances To Move Your Escrow Forward!
- ABC Forms
- Handling the Cash Short Closing!
- Holding funds at closing! Release of funds!
- And more!
You will receive a Comprehensive Bulk Sale Manual and other material.
Location: Online Class
Hours: 8:30 – 12:30
FIRPTA, 1099s, Form 593 & Trusts
(Michael Haas)
Saturday, May 7th
9:00 – 12:30
Tuition: $139.00
Conducted by Michael Haas, CPA (Morton Alan Haas & Co), this workshop will cover what you need to know about FIRPTA real estate withholding & compliance, 1099’s, as well as TRUSTS. Michael is a “in demand” annual speaker at the CEA Conference, Regional Escrow Association dinner meetings, our “Escrow Business Forums” and much more!
In this workshop, Michael will cover:
- 1099’s – Purpose, use and completion
- Basic Rules for Foreign Withholding
- How to Obtain a ITIN
- How to Legally Reduce Withholding
- How to Get an Early Refund
- Timelines, Penalties & Interest
- How to “Fix” Problems When Things Go Wrong
- Coordination, Comparison & Contrasts (FIRPTA & CALFIRPTA)
- Forms 593 -Instructions and Form
- Trusts & What You Need to Know
- And more!
Location: Ayres Hotel, Costa Mesa
Hours: 9:00 – 12:30
RESPA – Rules, Regs & Law
(Jennifer Felten Esq., RE LAW APC)
Saturday, May 14th
9:00 – 12:00
Tuition: $139.00
Want to stay in compliance? Confused about what you can/cannot do under RESPA Guidelines? Meet with Jennifer Felten, Esq. – RE LAW APC for an in depth discussion and exchange of information;
- Marketing Limitations under RESPA & California Law!
- RESPA – Section 8 – Rules & Penalties!
- Recent Events Revolving Around RESPA violations!
- DBO’s Key Focus Areas; Your competition and More!
- What is Value? Donuts? Pens? Open House? & More!
- RESPA Exceptions! Yes, There are Some!
- Social Media – A New Era. What is Acceptable and Not!
- Managing the Risk, Financial & Otherwise!
- When to Contact an Escrow Attorney!
Bring your questions!
Location: Online Class
Hours: 9:00 – 12:00
Refinance Escrow
(Donna Inman
Saturday, May 21st
8:30 – 3:00
Tuition: $210.00
This workshop will focus on opening the refinance escrow; understanding the underlying documents used; understanding lender requirements & disclosures; the Right of Recission; using the Prelim Report, TRID-TILA-RESPA Disclosures and so much more! The class discussion and material will provide participants with information they can immediately use when returning to their office. Bring your questions to class! This class will cover:
- New Order Arrives – Opening the Escrow/Open Title Order
- Understanding “Refi” Loan & Escrow Documentation
- Completing Escrow Instructions/Statement of Information (SI)
- Processing the “Refi”
- Prelim Report
- Lender Requirements
- Disclosure Requirements (TRID-TILA-RESPA)
- Order Pay-off Demand
- Right of Rescission
- Interspousal Transfer Grant Deed
- Estimated Settlement Statement
- Funding to Closing – Balancing the “refi” file
- AND, MUCH, MUCH MORE!
Location: Ayres Hotel, Costa Mesa
Hours: 8:30 – 3:00
Manufactured Home Escrow
(Marvina Vrabel)
Saturday, June 18th
8:30 – 3:00
Tuition: $425.00 LESS $50.00 (= $375.) if register/pay by June 11, 2022
This Mobile/Manufactured Homes escrow class qualifies for P.D. Credits. Estimated credits – minimum 5!
Our workshop, facilitated by a known expert in Mobile/Manufactured Escrows, will cover the transfer/refinance process of existing homes and will provide an overview only on new homes and dealer transactions.
In this workshop you will learn about:
- Size matters with older homes – DMV or HCD
- Working with prior executed, but unprocessed title
- Dealing with Park Management
- Forms, including obtaining a replacement Insignia
- Obtaining Tax Clearance and Retail Value
- Foreclosures & Liens
- 433 Process
Location: Ayres Hotel, Costa Mesa
Hours: 8:30 – 3:00
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