Compliance Resources

Blog posts and intelligence

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...

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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...

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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,...

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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...

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The Social Compliance Gap

The Pace of Social Media Has Outrun Traditional Oversight

Social media has become one of the most influential channels in regulated industries. Loan...

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Sliding Into DMs… and Straight Into Trouble

When social feeds are as crowded as today’s mortgage market, it is tempting for loan officers to fire off a quick Instagram reply or direct message a...

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Mortgage Oversight Realignment: The Rise of State Enforcement

Structural and policy shifts since early 2025 have sharply curtailed the Consumer Financial Protection Bureau’s (CFPB’s) supervisory reach. A series...

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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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CFPB drops hammer on GA debt relief company for telemarketing violations

The CFPB announced on July 8 that it had entered into a settlement with Georgia-based debt relief and ‘credit repair’ company Burlington Financial...

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