Will Massachusetts Lenders do Business with Marijuana Businesses? Compliance risks with this
An issue heating up Board rooms across the state of Massachusetts is to what extent community lenders will do business with retail...
Time to review Compliance for Efficiency (and maximize any exemptions available)?
Mortgage lenders mostly survived these past several years of regulatory overhaul. Survival was the first challenge. So congrats! New...
Are you delaying closing unnecessarily? (Define "product" change for TRID compliance)
TRID requires a new 3-day waiting period when the loan product is changed(note also when APR changes). But what do they mean by...
Your complaint response policies for 2014 changes: Part 2
Today we follow up on last week's topic discussing responding to borrowers under the Federal changes to servicing regulations in 2014....
What's the basic structure of a Compliance Management System?
"System" is probably a misleading term - a Compliance Management System is really more of a model of how to manage compliance risk ... a...