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...
Why Mortgage Brokers Need Technology to Manage Rising State Regulatory Burden
Mortgage brokers are facing a regulatory environment unlike anything seen in the past decade. State regulators have become the primary enforcers of...
The Old Model of Social Monitoring No Longer Fits the Moment
By the time most organizations reach this point in their social compliance journey, they’ve already felt the strain of manual oversight. They’ve seen...
Why Website Governance Has Become the Fastest‑Growing Source of Exam Findings
State regulators have shifted more exam responsibility to brokers in recent years, and website governance has become one of the fastest-growing areas...
Manual Social Monitoring Is Failing Regulated Teams
Regulated organizations have always relied on some form of manual monitoring to keep social media activity in check. Screenshots, spreadsheets,...
The Digital Advertising Problem No Mid-Sized Broker Can Solve Manually
If Blog 1 was about the moment growth turns into pressure, Blog 2 is about what happens next — the realization that the digital world your loan...
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...
The Hidden Social Risks No One Sees Coming
The Risks That Surface Long Before a Regulator Does
Most organizations assume their biggest social media risks come from intentional misconduct or...