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Tag: Regulatory Audit

Implementation – The Missing Link

Posted February 18, 2014July 18, 2014 Neill FendlyLeave a commentPosted in Mortgage Broker Compliance, New Guidelines

By now I am sure everyone knows that compliance has become paramount and must be given a priority status by every company in the mortgage industry regardless of size. In particular this has become a major issue for Mortgage Brokers as they struggle to keep the cost of compliance down without the use of a […]

The Dreaded Regulatory Audit

Posted January 30, 2014July 18, 2014 Neill FendlyLeave a commentPosted in Common mistakes, Mortgage Broker Compliance, New Guidelines

You remember the day well. A beautiful morning, the market is growing, business is going very well and you are just on top of the world as you pull up to your office. It all ends in the next 30 minutes as you find out you are being audited by your regulator. A thousand things […]

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