Tagged: Compliance

Industry educators say inaccurate disclosures, data misuse, and bias are emerging threats for originators

Federal preemption push could simplify compliance long term, but originators must still follow existing state and federal AI laws

LaDonna Lockard and Jeana Lanktree break down referral rules, hidden “thing of value” traps and how LOs can compete without crossing compliance lines

The shift could also reshape competitive dynamics between banks and nonbanks across mortgage origination and servicing

Virginia disciplines AMC and appraiser for independence violations, highlighting enforcement trends and growing multi-state compliance risks for mortgage industry professionals

A webinar hosted by mortgage training firm MaxClass on Thursday warned loan officers and lenders that poorly understood compensation agreements and vague clawback provisions are costing professionals thousands of dollars in lost income

Texas-based firm adds industry veteran Kimberly Friesenhahn to strengthen client relationships and expand its national footprint among residential mortgage lenders

Rocket Pro and Brody Gapp LLP outline how retention strategies, technology investments, and servicing models are redefining mortgage M&A.

First American Data & Analytics has integrated its RegsData compliance tool into the MeridianLink Mortgage LOS, giving lenders seamless, one-click, automated compliance monitoring to reduce risk and streamline loan closings

Mortgage compliance has entered a new “state-centric” era in which state regulators — not the CFPB — now drive oversight, enforcement, and collaboration, requiring lenders to adopt state-by-state strategies and stronger relationships with examiners