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 […]
Category: Mortgage Broker Compliance
Neill Fendly is a mortgage broker compliance expert.
CFPB Audit Issues
The Consumer Financial Protection Bureau (CFPB) has now launched itself into the […]
Roll The Dice
It amazes me how many mortgage brokers continue to operate without an […]
The Real Cost of Non Compliance
We currently live in heightened arena of compliance that is hard for […]
Implementation – The Missing Link
By now I am sure everyone knows that compliance has become paramount […]
The Dreaded Regulatory Audit
You remember the day well. A beautiful morning, the market is growing, […]
How We Can Help
A mortgage fraud and compliance expert can be a very valuable asset. Mortgage […]
3 Customers We Help When It Comes To Mortgage Fraud
Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer or other involved party […]
4 Clients We Can Help
Mortgage borrowing is a complex procedure and the process is susceptible to […]
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, […]