Former CFPB Director, Rohit Chopra, Is Coming to CA — What That Means for Mortgage Compliance
A new state regulatory agency with former top-dog federal regulator, Rohit Chopra, at the helm. For financial institutions and compliance teams...
Sweepstakes, Contests, and RESPA: What Lenders Get Wrong
In our recent Compliance & Coffee webinar, I sat down with Alicia McCraw, Associate Attorney at Frazen & Salzano, PC, to unpack the compliance...
Which Facebook Account Type Are Your Loan Officers Using — and Why It Matters for Compliance
A loan officer sets up a Facebook presence to connect with friends & colleagues, communicate with consumers on a more personalized level, all with...
What State Regulators See When They Look at Your Marketing
With the recent shift in the presidential administration and the changes occurring at the CFPB, there is a growing narrative in the industry that...
What's Actually Showing Up in State Exams Right Now
For experienced compliance professionals, the question isn't whether you understand how exams work — it's whether you're tracking what's changing. In...
Essential Guide to Understanding State Mortgage Examinations
If you're newer to mortgage compliance, understanding the state examination process is one of the most important foundations you can build. In a...
Washington Mortgage Compliance Update: Key Exam Findings Under WAC 208-660-446
The state of Washington has recently increased regulatory scrutiny of mortgage licensees, with a noticeable rise in citations issued under WAC...
From Bottlenecks to Breakthroughs: Why Marketing Review Compliance Needs TrustFrame
In regulated industries, marketing compliance reviews are essential. They protect consumers, safeguard brand reputation, and ensure adherence to...
2025 Social Media Scaries
Once again, as Spooky Season rolls around, here at ActiveComply we like to share with the world some findings from our Wall of Shame folder - real...