FinanceIntermediateArizona Exam

An Arizona lender who violates RESPA by accepting kickbacks for referrals is subject to:

ALicense suspension only, with no monetary penalties
BCriminal penalties including fines and imprisonmentCorrect
CA letter of reprimand from the ADRE
DMandatory mediation with the borrower

Why Criminal penalties including fines and imprisonment Is Correct

Answer B: Criminal penalties including fines and imprisonment

RESPA strictly prohibits kickbacks and unearned fees for settlement service referrals. Violations can result in criminal penalties of up to $10,000 in fines and/or one year in prison per violation.

Exam Tip: Finance

Finance questions often involve calculations. Master the T-bar method, understand the difference between conventional and government-backed loans, and know key ratios like LTV and DTI.

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