Compliance

ACES Risk Management (ARMCO), the provider of financial quality control and compliance software ACES Audit Technology, has announced that it has hired Ben Mahan as Chief Technology armco.usOfficer
ACES Risk Management (ARMCO), the provider of financial quality control and compliance software ACES Audit Technology, has announced that it has hired Ben Mahan as Chief Technology Officer. Mahan, was hired to support ARMCO as it moves into its next phase of growth. As CTO, Mahan will lead the... Keep Reading....
The U.S. Department of the Treasury has issued its first in a series of reports to President Donald J. Trump examining the nation’s financial regulatory system and detailing executive actions and regulatory changes
The U.S. Department of the Treasury has issued its first in a series of reports to President Donald J. Trump examining the nation’s financial regulatory system and detailing executive actions and regulatory changes, “A Financial System That Creates Economic Opportunities: Banks and Credit Unions... more
The Financial Services Roundtable (FSR) has announced the hiring of Meg Burns as senior vice president of Mortgage Policy to bolster its housing finance reform advocacy efforts
The Financial Services Roundtable (FSR) has announced the hiring of Meg Burns as senior vice president of Mortgage Policy to bolster its housing finance reform advocacy efforts. Burns’ hiring comes after FSR recently hired Ed DeMarco, former Federal Housing Finance Agency (FHFA) Director, as new... more
CBCInnovis and Factual Data have both announced their alignment with data and analytics company LexisNexis Risk Solutions to offer the LexisNexis RiskView Liens & Judgments Report
CBCInnovis and Factual Data have both announced their alignment with data and analytics company LexisNexis Risk Solutions to offer the LexisNexis RiskView Liens & Judgments Report. This new FCRA product enables lenders to fill the gap left behind when the National Credit Reporting Agencies... more
OpenClose and QuestSoft have announced they will host a joint Webinar covering the new CFPB HMDA regulations
OpenClose and QuestSoft have announced they will host a joint Webinar covering the new CFPB HMDA regulations, how they will impact organizations, and outline specific plans to make compliance with the new HMDA rules the most efficient and time-saving process in the mortgage industry, Wednesday,... more