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 […]
Tag: mortgage broker compliance consultant
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 […]
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 […]
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, you stand at a huge personal and professional risk. Even […]
Why an Expert Witness Will Help Your Mortgage Fraud Case
Mortgage fraud has become more common since the real estate bubble despite a mountain of new regulations. In a mortgage fraud case […]
How We Help Those Who Originated a Stated Income Loan
Mortgage brokers and loan officers are at great risk of prosecution due to originated stated income loan products. Even if they originated a prime […]
Best Mortgage Broker Compliance Consultants
Mortgage regulators are endlessly increasing their time and energy on regulating mortgage brokers. There are constant changes that need to be made […]