Tag Archives: Compliance

a360inc and National Creditors Bar Association have announced a partnership designed to provide access to compliance training programs for law firms.

A new technology platform uses analytics to help lenders predict consumer behavior from their likelihood of buying a home to understanding their possibility of defaulting on a mortgage loan.

On Wednesday, May 23, from 2:00 - 3:00 p.m. ET, Stern & Eisenberg will present a new webinar entitled "New York Compliance: Establishing New York State Compliance With RPAPL 1304 and the Business Records Exception to the Hearsay Rule." The webinar ...

As the CCO, Krenitsky will oversee and manage Freddie Mac’s compliance with legal and regulatory requirements and related controls that govern the company’s business activities

Speaking at an industry conference this week, Mick Mulvaney, Acting Director of the Consumer Financial Protection Bureau, outlined the bureau’s ongoing shift away from “regulation by enforcement” and toward more regulatory clarity. During a keynote speech at the 2018 REALTORS ...

Editor’s Note: This piece originally appeared in the May issue of DS News, out now. Each year, mortgage servicers design new audit provisions to assist law firms in risk mitigation. While the intent of such initiatives is designed to be ...

Tim Rood is the Co-Founder and Chairman of the Collingwood Group, a Washington, D.C.-based advocacy group for the housing and mortgage industries. Collingwood works to identify and secure business opportunities with the federal government and the GSEs; helps financial services ...

From new Board appointments to technology for compliance lenders, check the latest industry happenings in this weekly update. Aspen Grove Solutions, a Maryland-based mortgage technology solutions provider, has appointed JK Huey to its Advisory Board. Huey brings over 35 years ...

Editor's note: This story was originally featured in the February issue of DS News, out now. Last year was momentous for the housing industry. The economy tracked well as home prices leapt to highs not seen since the Great Recession and existing ...

Banks and credit unions are markedly more worried about regulatory compliance and risk management, according to new data. The results of a new survey show that overall risk management concern is up 13 percent over the year.