Loading...

Follow Mortgage Compliance Magazine on Feedspot

Continue with Google
Continue with Facebook
or

Valid

Do you know your organization’s tolerance to OFAC risk? Is OFAC even considered when assessing risk from an AML perspective and is it ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Are you aware that the CFPB released an advisory this past summer reminding financial institutions to report suspected elder financial ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Buildings without strong foundations lack the stability to withstand traumatic events. The same can be said for enterprise risk management ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Whether you are a mortgage lender, broker, servicer, or supply chain provider, you are an attractive target for hackers. After all, you ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

A notice of proposed rulemaking in December 2018 sought comments that would amend the appraisal regulations pursuant to Title XI of the ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Although the mortgage industry as a whole looks forward to improved margins in the coming year, Cyber and Information Security teams in ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

“Your personal information was recently included in a data breach.” There’s a good possibility you’ve received a notification like ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

This article originally appeared in the 2019 summer edition of the USFN Report and is reprinted with permission. USFN is a national, ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Every morning I contemplate the things I would like to accomplish for the day. Almost every day by 10 am, I am losing momentum. Hundreds ..read more
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Move over GDPR. There’s a new consumer privacy law in town. Last year, California passed the California Consumer Privacy Act of 2018 ( ..read more

Read for later

Articles marked as Favorite are saved for later viewing.
close
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Separate tags by commas
To access this feature, please upgrade your account.
Start your free month
Free Preview