Roll The Dice
It amazes me how many mortgage brokers continue to operate without an implemented quality control program, choosing instead to roll the dice […]
Injustice for All
The following is based on a true story and, for a blog, may be a little long, but mortgage professionals need to […]
The Real Cost of Non Compliance
We currently live in heightened arena of compliance that is hard for anyone in the mortgage industry to ignore. A constant stream […]
Stated Income/Stated Asset Loans
Past Stated Income/Stated Asset Loans – The Continuing Menace to Loan Officers Many of you have read an older published document […]
Implementation – The Missing Link
By now I am sure everyone knows that compliance has become paramount and must be given a priority status by every company […]
The Dreaded Regulatory Audit
You remember the day well. A beautiful morning, the market is growing, business is going very well and you are just on […]
Intent or Ignorance?
With the year 2014 upon us there are over 2000 pages of new mortgage rules that will continue to change the industry […]
How We Can Help
A mortgage fraud and compliance expert can be a very valuable asset. Mortgage Brokers work with fraud and compliance experts to make sure they […]
3 Customers We Help When It Comes To Mortgage Fraud
Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer or other involved party misrepresent any of the facts with respect to the application […]
4 Clients We Can Help
Mortgage borrowing is a complex procedure and the process is susceptible to mortgage fraud for a variety of reasons. Mortgage fraud can […]