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Category: Mortgage Broker Compliance

Neill Fendly is a mortgage broker compliance expert.

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July 15, 2014November 25, 2014Common mistakes, Mortgage Broker Compliance

Consumer Financial Protection Bureau (CFPB) Warns Against Table Funders pretending to be Mortgage Correspondent Lenders

The CFPB has provided the guidance it will use in determining whether […]

June 29, 2014January 28, 2015Common mistakes, Mortgage Broker Compliance, Mortgage Fraud Expert Witness

CFPB Audit Issues

The Consumer Financial Protection Bureau (CFPB) has now launched itself into the […]

May 22, 2014November 18, 2014Common mistakes, Mortgage Broker Compliance

Roll The Dice

It amazes me how many mortgage brokers continue to operate without an […]

March 20, 2014July 18, 2014Common mistakes, Mortgage Broker Compliance

The Real Cost of Non Compliance

 We currently live in heightened arena of compliance that is hard for […]

February 18, 2014July 18, 2014Mortgage Broker Compliance, New Guidelines

Implementation – The Missing Link

By now I am sure everyone knows that compliance has become paramount […]

January 30, 2014July 18, 2014Common mistakes, Mortgage Broker Compliance, New Guidelines

The Dreaded Regulatory Audit

You remember the day well. A beautiful morning, the market is growing, […]

December 25, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

How We Can Help

A mortgage fraud and compliance expert can be a very valuable asset. Mortgage […]

December 11, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

3 Customers We Help When It Comes To Mortgage Fraud

Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer  or other involved party […]

November 18, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness, New Guidelines, Tips and Tricks

4 Clients We Can Help

Mortgage borrowing is a complex procedure and the process is susceptible to […]

November 6, 2013December 27, 2013Mortgage Broker Compliance, Mortgage Fraud Expert Witness

What is a Stated Loan and How Is Fraud Dangerous

If you have ever originated a stated loan as a loan officer or a mortgage broker, […]

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