Compliance Resources

Cyber-Ready or Cyber-Risk? A Practical Playbook for Mortgage Lenders Facing Regulatory Audits

The Rising Stakes

For as long as the internet has existed, so too have bad actors who have sought to use shortcomings in the system for their own...

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Boosting Facebook Posts: A Hidden Compliance Risk

If you work in mortgage marketing, the blue “Boost post” button on Facebook can feel like an easy win: a few clicks and your post reaches more...

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FDIC Eliminates Disparate Impact from Fair Lending Exams

Introduction: A Pivotal Shift in Fair Lending Oversight

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Navigating Regulatory Compliance When Hosting Mortgage Events

Mortgage businesses frequently organize events – from first-time homebuyer seminars to open houses, happy hours to charity events – to create and...

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Understanding the MAP Rule: Regulation N and Mortgage Advertising

Even as the years have ticked past, the 2008 financial crisis remains fresh in the minds of lending regulators, who have worked diligently to close...

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A Quick Guide to Mortgage Products & Disclosures for Mortgage Professionals

Navigating the vast landscape of mortgage products and the associated disclosure requirements can be challenging, especially for those who may be new...

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The Clock Is Ticking On The FDIC Logo Change.  Here's What You Need To Know.

UPDATE 5/20/2024: Insured depository institutions can email ocomgraphics@fdic.gov requesting a copy of the FDIC Official Digital Sign. In the...

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The Hidden Threat to SEO and Regulatory Compliance: Broken Links on Websites

In the digital age, the online presence of financial institutions is crucial. From banks to investment firms, maintaining a robust and reliable...

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Understanding TCPA Compliance: Do's and Don'ts for Financial Institutions

In the realm of financial services, maintaining strong customer relationships is paramount. However, achieving this goal must be done responsibly and...

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