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Compliance

Advanced Compliance With eDisclosures and eClosings

Advanced Compliance With eDisclosures and eClosings

By Harry Gardner The Challenge The requirements of TILA-RESPA reform have created a host of…

Compliance Consideration for Pre-screened Credit Data and Marketing Solutions

Compliance Consideration for Pre-screened Credit Data and Marketing Solutions

by Louie Zitting A common problem in any organization is getting the compliance department and…

Embracing Technology to Achieve Compliance

Embracing Technology to Achieve Compliance

By Angela Cheek Let’s face it. In today’s world, technology is pervasive in all aspects…

CFPB Takes Action Against Mortgage Companies For Misrepresenting U.S. Government Affiliation

CFPB Sues Mortgage Lender for False Reverse Mortgage Ads; Orders Others to End Deceptive Advertising WASHINGTON, D.C. – Today the Consumer Financial Protection Bureau (CFPB) is taking action against three mortgage companies for misleading consumers with advertisements implying U.S. government approval of their products. The CFPB is suing reverse mortgage lender All Financial Services, seeking…

CFPB Takes Action Against Mortgage Companies For Misrepresenting U.S. Government Affiliation

Advanced Compliance With eDisclosures and eClosings

By Harry Gardner The Challenge The requirements of TILA-RESPA reform have created a host of challenges for mortgage lenders and their technology providers. The specifics of “Know Before You Owe,” or TILA-RESPA Integrated Mortgage Disclosures, have been covered extensively – three-day disclosure requirements both at application and approaching closing, tolerances on fee changes, and much…

Advanced Compliance With eDisclosures and eClosings

Advanced Compliance With eDisclosures and eClosings

By Harry Gardner The Challenge The requirements of TILA-RESPA reform have created a host of challenges for mortgage lenders and their technology providers. The specifics of “Know Before You Owe,” or TILA-RESPA Integrated Mortgage Disclosures, have been covered extensively – three-day disclosure requirements both at application and approaching closing, tolerances on fee changes, and much…

Advanced Compliance With eDisclosures and eClosings

Advanced Compliance With eDisclosures and eClosings

By Harry Gardner The Challenge The requirements of TILA-RESPA reform have created a host of challenges for mortgage lenders and their technology providers. The specifics of “Know Before You Owe,” or TILA-RESPA Integrated Mortgage Disclosures, have been covered extensively – three-day disclosure requirements both at application and approaching closing, tolerances on fee changes, and much…

Advanced Compliance With eDisclosures and eClosings

State Regulatory Issues Update

New York Adopts Provisions Regarding Force-Placed Insurance – The New York Department of Financial Services adopted provisions regarding force-placed insurance practices. These provisions were effective on February 7, 2015.…

State Regulatory Issues Update

Regulatory

State Regulatory Issues Update

State Regulatory Issues Update

New York Adopts Provisions Regarding Force-Placed Insurance – The New York Department of Financial Services adopted provisions regarding force-placed insurance practices. These provisions were effective on February 7, 2015.…

Technology Needs in a Post-TRID Environment

Technology Needs in a Post-TRID Environment

by Eric Rawlings After almost 40 years, the mortgage industry is going to undergo a…

Laying the Groundwork: Creating a Compliant Section 342 Program

Laying the Groundwork: Creating a Compliant Section 342 Program

By Brian Pedrow, Dee Spagnuolo & Ashley Wilson The Dodd-Frank Wall Street Reform and Consumer…

Some Parts of the Dodd-Frank Act Have Been Slow to Implement: Section 342

Some Parts of the Dodd-Frank Act Have Been Slow to Implement: Section 342

Section 342 is the Act’s Diversity Clause, and it’s one that, unfortunately, hasn’t had a…

Legal

Dodd-Frank Section 342: Past, Present and Future

Dodd-Frank Section 342: Past, Present and Future

By Anthony Sharrett & Keesha Warmsby In the wake of the financial crisis, many financial…

OMWI Letter from US Reps

OMWI Letter from US Reps

Dear Director Cordray, Chairman Gruenberg, Chair Yellen, Chair Matz, Comptroller Curry, and Chair White: We…

Police Blotter: Property manager and real estate agent sentenced to 22 months in prison

Police Blotter: Property manager and real estate agent sentenced to 22 months in prison

Property manager and real estate agent sentenced to 22 months in prison for role in…

CFPB Takes Action Against Mortgage Companies For Misrepresenting U.S. Government Affiliation

CFPB Takes Action Against Mortgage Companies For Misrepresenting U.S. Government Affiliation

CFPB Sues Mortgage Lender for False Reverse Mortgage Ads; Orders Others to End Deceptive Advertising WASHINGTON, D.C. – Today the Consumer Financial Protection Bureau (CFPB) is taking action against three mortgage companies for misleading consumers with advertisements implying U.S. government…

300x150 Alphabet Soup of Mortgage Compliance
Mortgage Compliance Round Table Discussions

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