Clicky

Read the Latest Issue


Compliance

Social Media Compliance: There is No Escape

Social Media Compliance: There is No Escape

by David K. Stein, Esq. There is no escape. Facebook, LinkedIn, SnapChat, Twitter. Social media…

Combatting Compliance Fatigue

Combatting Compliance Fatigue

By Jeremy Potter If I ever meet former Senator Chris Dodd or Congressman Barney Frank,…

New Guidance by CFPB Related to Mortgage Servicing Transfers

New Guidance by CFPB Related to Mortgage Servicing Transfers

by Debbie Hoffman There has been much discussion surrounding new servicing rules issued in the…

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

by Brideen Gallagher If you are a lender originating any FHA loans, you are (or…

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

by Brideen Gallagher If you are a lender originating any FHA loans, you are (or should be) familiar with the compare ratio, which is the value that reveals the largest discrepancies between the lender’s default and claim percentage and the default and claim percentage to which it is being compared. The percentages being compared are…

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

Mortgage Servicing – Regulators Find Fertile Ground

For mortgage servicing companies, the Consumer Financial Protection Bureau’s (CFPB) mortgage servicing rules implemented in January of this year are just the tip of the iceberg. If servicers have not yet addressed it, this segment of the financial services industry must now implement “bank-like” compliance management programs to mitigate risk. There is a snowball of…

Mortgage Servicing – Regulators Find Fertile Ground

Social Media Compliance: There is No Escape

by David K. Stein, Esq. There is no escape. Facebook, LinkedIn, SnapChat, Twitter. Social media is everywhere, and we simply have no escape. Unfortunately, there is also no escape from the constant flux of new regulations and burdens that we must worry about. Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Department of Housing…

Social Media Compliance: There is No Escape

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

by Brideen Gallagher If you are a lender originating any FHA loans, you are (or should be) familiar with the compare ratio, which is the value that reveals the largest discrepancies between the lender’s default and claim percentage and the default and claim percentage to which it is being compared. The percentages being compared are…

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

Social Media Compliance: There is No Escape

by David K. Stein, Esq. There is no escape. Facebook, LinkedIn, SnapChat, Twitter. Social media is everywhere, and we simply have no escape. Unfortunately, there is also no escape from the constant flux of new regulations and burdens that we must worry about. Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Department of Housing…

Social Media Compliance: There is No Escape

Regulatory

Social Media Compliance: There is No Escape

Social Media Compliance: There is No Escape

by David K. Stein, Esq. There is no escape. Facebook, LinkedIn, SnapChat, Twitter. Social media is everywhere, and we simply have no escape. Unfortunately, there is also no escape from the constant flux of new regulations and burdens that we…

Payment Processing: Part I

Payment Processing: Part I

by Vince Spoto This is the first part of a two-part series. Timely and accurate…

New Guidance by CFPB Related to Mortgage Servicing Transfers

New Guidance by CFPB Related to Mortgage Servicing Transfers

by Debbie Hoffman There has been much discussion surrounding new servicing rules issued in the…

Prepared Remarks of CFPB Director Richard Cordray at the Consumer Advisory Board Meeting

Prepared Remarks of CFPB Director Richard Cordray at the Consumer Advisory Board Meeting

Thank you for joining us as we at the Consumer Financial Protection Bureau meet with…

Legal

Bringing “Non-Intrusive Compliance” to the Mortgage Mainstream with CRM Technology

Bringing “Non-Intrusive Compliance” to the Mortgage Mainstream with CRM Technology

by Paul Zoukis While there continues to be a great deal of uncertainty surrounding the…

RESPA/TILA Integrated Disclosure Rule Wake Up Call

RESPA/TILA Integrated Disclosure Rule Wake Up Call

by Rich Andreano The August 1, 2015 effective date for the RESPA/TILA Integrated Disclosure Rule…

Measuring Your Compliance Management System Through Customer Complaints

Measuring Your Compliance Management System Through Customer Complaints

by Michelle Canter The Consumer Financial Protection Bureau (CFPB) marked its third anniversary in July.…

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

Monitoring Neighborhood Watch: Effectively Managing Your FHA Business

by Brideen Gallagher If you are a lender originating any FHA loans, you are (or should be) familiar with the compare ratio, which is the value that reveals the largest discrepancies between the lender’s default and claim percentage and the…

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

Featured