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AVM, Marketing, Tax Service, Blockchain Tools; Deep Dive on Lisa Cook and Alleged Fraud; Capital Markets
18 Nov 2025 17:08 GMT
… it comes to mortgage loan registration, accuracy, speed, and compliance remain essential. While …
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Massive fine for home-loan compliance failures
24 Oct 2025 23:42 GMT
A now defunct subsidiary of Westpac, RAMS Financial Group, has been hit with a big fine. (Joel Carrett/AAP PHOTOS)
RAMS Financial Group has been hit with a $20 million fine after admitting widespread compliance failures in the way it arranged home …
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Massive fine for home loan compliance failures
24 Oct 2025 23:45 GMT
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Massive fine for home loan compliance failures
24 Oct 2025 22:58 GMT
The Federal Court has ordered the lender, a wholly-owned subsidiary of Australia's oldest bank Westpac, to pay the penalty, finding that it dealt with unlicensed referrers and failed to ensure customers were not disadvantaged by conflicts of interest.
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Developing a tech-backed strategy for mortgage compliance
08 Oct 2025 19:43 GMT
… also helped lead compliance at in-house, at Mortgage loan Rate and also … little higher, why is compliance important? Compliance is important not just because … and more particularly in the mortgage compliance space around things like tri …
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Exchange Bank promotes Julia Little to loan compliance officer
23 Sep 2025 16:32 GMT
… of Julia Little to loan compliance officer.
Little joined Exchange … in 2022 as a Loan Compliance Specialist, bringing with her … Little served as a Mortgage Loan Processor with Crescent Mortgage … currently attending the GBA Compliance School.
Little is married …
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Mortgage compliance challenges affect 60% of lenders
24 Sep 2025 03:37 GMT
A survey of more than 2,000 lending, banking, auto finance and fintech professionals — including mortgage technology providers, originators, banks and credit unions — found that two-thirds of organizations face loan payment discrepancies on at least a …
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Column | Final Phase for NY Cybersecurity Regulation: Is Your Financial Institution in Compliance?
17 Oct 2025 15:50 GMT
… officer.
Covered entities must certify compliance annually. Regulated entities include … auditable documentation that proves ongoing compliance and commitment to security and … an individual insurance agent or mortgage loan originator placed in inactive status …
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EXPLAINER: What home buyers, developers need to know about MOFI’s mortgage loan initiative
10 Sep 2025 11:28 GMT
The Ministry of Finance Incorporated (MOFI) real estate investment fund (MREIF) is a crucial part of President Bola Tinubu’s renewed hope plan, established under the one million homes housing project in 2024.
With an estimated shortfall of 28 million …
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California Enacts Mortgage Forbearance Act, Effective Immediately; Will Pose Compliance Challenges for Servicers
02 Oct 2025 18:52 GMT
… provide emergency relief to California mortgage loan borrowers impacted by the various … additional burdens that will create compliance challenges for servicers.
High-Level … servicers must report borrowers in compliance with the Fair Credit Reporting …