Category: Mortgage Audit

Quality control and compliance audits are vital to any mortgage originator business, including banks and brokers. Although the two may have slight […]

Complacency in QC rules and regulations played a significant role in the US subprime market collapse of 2007-2010. Consequently, the Federal government […]

Just recently, the US Attorney for Eastern District arrived at a settlement with a mortgage lender based in California to resolve allegations […]

BSA/AMR – NEW PRIORITY IN MORTGAGE INDUSTRY AUDITS As you may, or may not, know FINCEN has included mortgage brokers in the […]