Compliance | Page 9 | National Mortgage Professional Magazine
Subscribe
First Merchants Corp., the Muncie, Ind.-based holding company for First Merchants Bank, has reached a settlement agreement with the U.S. Department of Justice (DOJ)
First Merchants Corp., the Muncie, Ind.-based holding company for First Merchants Bank , has...Read more
Gateway First Bank, headquartered in Jenks, Okla., has hired Peter Moenickheim to serve as chief risk officer
Gateway First Bank has announced the appointment of Tiffany Sizemore as its Bank Secrecy Act (BSA)...Read more
Realogy Holdings Corp. has named Shacara Delgado as its new chief ethics and compliance officer
Realogy Holdings Corp. has named Shacara Delgado as its new chief ethics and compliance officer...Read more
Photo credit: Getty Images/Marc Bruxelle
The National Association of Mortgage Brokers (NAMB) is congratulating the U.S. House Committee on...Read more
Photo credit: Getty Images/krblokhin
Federal Housing Finance Agency (FHFA) Director Mark Calabria has called on Congress to expand the...Read more
Photo credit: Getty Images/AlexLMX
The Consumer Financial Protection Bureau (CFPB) will hold the first in a new series of symposiums...Read more
Photo credit: Getty Images/Victorburnside
The Conference of State Bank Supervisors (CSBS) has published the first chapter in a series that...Read more
The Mortgage Bankers Association (MBA) has published a primer that addresses potential transition issues ahead of the potential 2021 ending of the London Interbank Offered Rate (LIBOR)
The Mortgage Bankers Association (MBA) has published a disclosure template for residential mortgage...Read more
Photo credit: Twitter/Donald J. Trump (@realDonaldTrump)
President Trump signed the $19 billion disaster relief bill that includes an extension of the...Read more
Gateway First Bank, headquartered in Jenks, Okla., has hired Peter Moenickheim to serve as chief risk officer
Gateway First Bank has announced Natalia Coen as its new chief compliance officer, where she will...Read more