Compliance Resources

DOJ, Merrick Garland Announce Initiatives to Combat “Modern-Day Redlining”

Discrimination and unequal treatment have been a pervasive thorn in the side of the lending industry since its inception and one of its most common...

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Dealing with Fraudulent or Hacked Websites and Social Media

The internet is where consumers generally start their search for products and services by researching a provider’s main websites, reviewing their...

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The Mortgage Compliance Dangers of Alignable

Social media is a free tool utilized by millions of sales folks worldwide to promote brand awareness and connect with customers on a more personal...

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Consumer Privacy Laws for Lenders

Lenders have a responsibility to protect consumer data, that is clear. In addition to that oath of protection required by law, lenders must also be...

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Cloud Storage: What are the Requirements for Financial Institutions?

Recent technological advancements have undoubtedly streamlined the loan process for borrowers and lenders alike, far beyond what could have been...

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Facebook's New Business Pages & What That Means for Compliance

In 2007, Facebook began the rollout of the now well-known Business Page model, allowing businesses to harness the power of social media to increase...

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Understanding Mortgage Advertising Record Retention Requirements

The regulations governing advertising in the mortgage industry are numerous and wide-ranging, but the fact remains that there will always be a select...

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Mortgage Advertising Regulations - Social Media Counts, Too!

Love it or hate it, social media is a critically important tool that lenders and servicers must utilize in order to attract new customers and stay on...

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The TCPA - Is Social Media Next?

In the latest warning to the ever-expanding marketing industry, the 5th Circuit Court of Appeals recently determined that unsolicited and unwanted...

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