Mortgage Compliance Blog

Bank Secrecy Act Compliance For Experts June 27, 2012
• Senior Compliance Consultant with CliftonLarsonAllen LLP for more NAFCU provides a daily compliance blog via email –http://nafcucomplianceblog.typepad.com/nafc Analytic Assessments – Mortgage Loan Fraud, ... View Full Source

MERS Mortgage Fraud Update - Foreclosure Proof MERS Loans ...
MERS Mortgage Fraud Update - Foreclosure Proof MERS Loans! Sherrie. Loading All updates on All of MERS information on my blog http://sherriequestioningall.blogspot Mortgage Loan Compliance 76,878 views. 4:31. ... View Video

NCUA Fair Lending Compliance Program FAQs (December 2016)
NCUA Fair Lending Compliance Program For Federal Credit Unions Frequently Asked Questions and Answers . December 2016 . (ECOA), and its implementing regulation, Regulation B; the Home Mortgage Disclosure Act (HMDA), and its implementing regulation, Regulation C; and the Fair Housing Act (FH ... Access Full Source

DEALING WITH DEFECTIVE MORTGAGES By Robert A. Scott And Glenn ...
DEALING WITH DEFECTIVE MORTGAGES By Robert A. Scott and Glenn Cline Defective mortgages are the source of numerous title claims. A mortgage may be legally ineffective for a variety of reasons. Substantial Compliance ... Doc Viewer

Variable Universal Life Insurance - Wikipedia
Variable universal life insurance (often shortened to VUL) is a type of life insurance that builds a cash value. In a VUL, the cash value can be invested in a wide variety of separate accounts, ... Read Article

CFPB’s Final Rule For Integrated Mortgage Disclosures
CFPB’s Final Rule for Integrated Mortgage Disclosures . Agenda • Basics: Why We’re Here • Final Rule evidence of compliance in an “electronic, – Follow ALTA’s blog for analysis about the final rule . ... Access Full Source

Your Step-by-Step Mortgage Guide - Freddiemac.com
Your Step-by-Step Mortgage Guide 2 yourself against organizations that may not have your best interests in mind: Say NO to “easy money.” Beware if someone ... Fetch Document

BSA & OFAC Compliance For Directors & Supervisory/Audit Committee
BSA & OFAC Compliance for Directors & Supervisory/Audit Committee October 10, 2012 . Presenter • BSA implications on non-bank mortgage lenders – August 13, 2012 • New CTR, SAR, and DOEP forms • NAFCU provides a daily compliance blog via email ... Document Viewer

Phil Ganz - YouTube
Phil Ganz Boston's Mortgage Expert - Boston Mortgage. to answer any questions you may have before, during, and after the mortgage process. You will notice that's the Phil Ganz Advantage! Watch out for The Compliance Income Trap on First Time Home Buyer Loans ... View Video

Mortgage Technology Honors DocuTech As Top Service Provider ...
Mortgage Technology Honors DocuTech as Top Service Provider for Innovations in Document Compliance IDAHO FALLS, IDAHO, Aug. 3, 2011 – DocuTech Corp. (DocuTech), a leader in compliance services for mortgage documents, has once again been recognized by Mortgage Technology ... Retrieve Full Source

Docmagicinc - YouTube
"A commitment to mortgage lending is a commitment to compliance." Subscribe for the latest mortgage technology and compliance updates, product demos, and ind ... View Video

SAFE Mortgage Loan Originator Test E. Mortgage Guaranty Trust Fund IV. Compliance (45%) A. Prohibited conduct and practices . B. Required conduct A number of references and resources are used to develop the SAFE Mortgage Loan ... Fetch Document

Current Mortgage Regulation Chart - Gfrlaw.com
STATUS OF NEW FEDERAL REGULATIONS AND GUIDANCE AFFECTING THE MORTGAGE INDUSTRY 2010 Final Guidance on Reverse Mortgages – Managing Compliance and Reputational Risk 75 Fed. Reg. 50810 August 17, Current Mortgage Regulation Chart Author: bbiewer Last modified by: gfrhh ... Access Doc

FHA Single Family Housing Policy Handbook TABLE OF CONTENTS
Compliance with Fair Housing 8 The requirements in this section of the FHA Single Family Housing Policy Handbook (SF 9 Handbook) contain the Property Acceptability Criteria for FHA mortgage insurance, which 10 include Minimum Property Requirements ... View Document

CFPB Trends In Enforcement And Investigations
CFPB Trends in Enforcement and Investigations April 21, 2016 Reed Brodsky Arthur Long Alexander H. Southwell – Misrepresenting the payment and other material terms of mortgage − Implement a compliance monitoring and training program ... Document Viewer

Regulatory Compliance E-News - Wolfandco.com
Regulatory Compliance E-News The CFPB’s blog post on this proposed plan can be found here. October 19 - CFPB Final Rule effective for amendments to Mortgage Servicing Rules regarding forced placed insurance, ... Return Doc

REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA)
REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA) THE EFFECT OF RECENT COURT DECISIONS AND NEW LEGISLATION ON mortgage loan may require as a condition to selling the property that title insurance be purchased from a particular company. ... Fetch Doc

Leveling the Playing Field – CFPB Regulations and “These [consent] orders provide detailed guidance for compliance officers across the marketplace . . . . [I] blog post) • But absent an amendment to ECOA, ... Access Doc

Regulatory Compliance News - MWCUA
However, for mortgage loans, the 6% interest rate must be extended for one year beyond the period of military service. Source: CUNA Compliance Blog New Executive Order on Cybersecurity: Credit Union, Bank Leadership React ... Fetch Content

UDAAP Compliance Checklist - Mstarsinc.com
The compliance binder daily, weekly, monthly and quarterly in report form. • Social media marketing and consumer facing blog entries are scrutinized for compliance. Create a written policy, document, meet and file. Audit ... Return Doc

Bureau’s (CFPB) Proposed Rule On - CUNA: Home Page
January 1, 2018 mandatory compliance date to begin collecting data under the rule. Any final rule is likely to occur after the January 1, mortgage products and services (33%) or stopped offering them (11%), primarily due to the burden ... Retrieve Content