Compliance Insights and Industry Updates

In a landmark move, FinCEN has imposed a record $1.3 billion penalty on TD Bank for failing to uphold its…

In a case with broad implications for mortgage brokers, the Consumer Financial Protection Bureau (“CFPB“) recently reached a settlement with…

In Circular 26-24-19, the Department of Veterans Affairs (“VA“) issued new documentation standards for fees and charges on VA-guaranteed home…

In today’s highly regulated mortgage industry, compliance is not merely a box to check—it’s a strategic imperative. Many companies fall…

Starting a mortgage company can be a rewarding venture, but it comes with a labyrinth of regulatory and operational challenges.…

For mortgage lenders, securing the appropriate state licenses is one of the most critical steps to operating legally and successfully.…