Only 40% of smaller lenders surveyed reported ongoing AI monitoring, compared with 80% of larger lenders, as a new state examiner guide details the records regulators may request
Tagged: Compliance
How lenders and brokers can test the default, challenge the findings, and preserve a workable resolution in DPA, P&L, and DSCR disputes
Court records show more than 90 loans originated through one broker using six borrower LLCs, one title agency, and two principal appraisers
Outside counsel’s fabricated citations expose a third-party oversight risk for mortgage servicers, trustees, and investors
AI’s potential depends on accurate, consistent, and trustworthy data — and mortgage companies must build that foundation first
NMP Ignite's Build-A-Broker Summit tackled the decisions that determine whether a new brokerage becomes a scalable company or a more demanding job
Two certifications move the industry’s FRAME initiative from governance guidance toward product-level validation and implementation
CEO Kelly Hendricks details how MaxClass and HomeQB are opening a new referral channel for originators
Critical defect rate jumps 23.9% as math-based compliance findings expose the potential for one systemic error to affect loans across a lender’s book
As FHFA moves to give Federal Home Loan Banks more flexibility, the trade group is renewing its push to give qualified independent mortgage banks access to FHLBank membership and liquidity