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Tagged: Compliance

Why Compliance And Fraud Prevention Are So Critical

While some lenders regard compliance as an expense rather than a strategic asset, Andrew Liput cautions that doing so can have devastating consequences on a company’s survival

Regulation and Compliance
C-Suite Strategies
Nov 05, 2025
Homebuyers Sue Mortgage Giants, Alleging Nationwide Price-Fixing Scheme

If certified, the case will become one of the largest antitrust actions in housing finance history

Courts
Wholesale
Oct 08, 2025
West Capital Lending Hires Brett Contreras As VP Of Compliance

Company says new addition highlights its commitment to ‘compliance, integrity, and long-term broker success’

C-Suite Strategies
People On The Move
Jun 24, 2025
James Brody, Esq. Now Owner Of New, National Compliance, Litigation Law Firm

JW Brody | Compliance & Litigation to serve IMBs, mortgage brokers, depositories, credit unions, and fintechs

People On The Move
Regulation and Compliance
May 19, 2025
Your Entire Website Can Be Spoofed

Thieves simply replicate a website, but substitute their contact information for yours

Tech
Apr 02, 2025
Idaho Gov. Passes Law To Restrict Mortgage Trigger Leads

Effective July 1, 2025, the bill shields Idaho homebuyers from being inundated with credit solicitations

Regulation and Compliance
Industry News
Mar 28, 2025
Mass Firings At CFPB Imminent, Filing Says

Unions representing CFPB employees said 95% of the Bureau's workforce could be cut by the weekend

Industry News
Regulation and Compliance
Feb 14, 2025
'Lead Generator Loophole' Remains Open, Court Decides

Lead publisher, LendingTree, commends the court's decision to vacate one-to-one consent rule

Courts
Regulation and Compliance
Jan 30, 2025
New Maryland Licensing Regs Spark Funding Uncertainty

Actions taken this week require all secondary market investors to be NMLS licensed in the state

Regulation and Compliance
Jan 16, 2025
Banking Regulator Testifies On Digital Transition, Climate Risks

Head of the OCC shares front-line perspectives as federal agencies prepare for a second Trump administration

C-Suite Strategies
Regulation and Compliance
Nov 20, 2024
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FHAs Foreclosure Reckoning
Breaking Barriers
Mae Mackey: From Center Square To Center Stage
NMP, Mortgage Banker,
& Mortgage Women
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