Compliance Q&A's | National Mortgage Professional Magazine
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Question: In revising our EFT policy, we want to be sure we have sections for all the areas involving ACH transactions. Also, we want to begin the policy with the types of information that must be...Read more
Questions: I am interested in compliance services for a small broker shop. What do I need to finish...Read more
The latest mortgage industry data offered downward movement in regard to rates and home loan applications
Question: If one of loan officer needs to price a loan lower than what our company normally...Read more
New homebuyers can expect an average of four months of falling credit after purchasing their property, according to a new data analysis from LendingTree
Question: We are a small mid-west bank with limited compliance staff. I receive your FAQ newsletter...Read more
It’s a case that seems all too reminiscent of the abuses that were commonplace in the days before the 2008 crash
Question: The 2017 amendments (TRID 2.0) to the TILA-RESPA Integrated Disclosure Rule (TRID)...Read more
Question: We are going to send out a multipage advertisement that catalogs our many services. It will be in print and electronic versions. Is this form of advertising a single advertisement?
Question: We are going to send out a multipage advertisement that catalogs our many services. It...Read more
Question: We dealt with a complaint by a borrower who had sent a notice of error to the wrong...Read more
Question: We are a lender with a question about the list of settlement service providers. We permit...Read more
How should Human Resources strategies relate to today’s challenges for financial services companies
Question: How should Human Resources strategies relate to today’s challenges for financial services...Read more
Question: We are going paperless, but we are unsure about retaining documents under the Truth-in-...Read more