Compliance Resources

3 Reasons Why Mortgage Social Media Marketing Is Worth the Risk

Social media has emerged as one of the most powerful tools in digital marketers’ toolbox. However, in the highly-regulated world of mortgages where...

Read more

2022 MBA Regulatory Compliance Conference In Review

The Mortgage Bankers Association’s annual Regulatory Compliance Conference (MBA RCC) took place September 18th- 20th in Washington, D.C. With topics...

Read more

5 Social Media Post Ideas for Banks to Drive Customer Acquisition and Retention

With 72% of U.S. adults reporting using at least one social media platform, social media is an obvious channel through which banks can engage with...

Read more

That’s Not My Page! Social Media Made for You, But Not by You.

Carefully curating a corporate mortgage/financial services social media presence is practically a full-time job, given the intense regulatory focus...

Read more

DOJ’s Settlement with Meta Highlights Regulators’ Increased Focus on Digital Redlining via Social Media Marketing

Those that do not heed the recent warnings from the federal level about Fair Lending do so at their peril. As an example of the lengths regulators...

Read more

Remote Work, Third-Party Fees, and Social Media: AARMR 2022 Conference

State regulators are continuing to address a variety of issues, including remote work, social media advertising, overcharging third-party fees and...

Read more

Trident Mortgage – The Newest Front Page Company for Redlining

On July 27th, 2022, the Consumer Financial Protection Bureau (CFPB) brought an action against Trident Mortgage Company LP under the Fair Housing Act (

Read more

Mischief Managed: Managing Social Media Risk as Part of Your CMS

Having a compliance management system (CMS) is a well-known regulatory imperative, but did you know that mortgage lenders and financial institutions...

Read more

ECOA & Advertising: What’s the Connection?

With Fair Lending top of mind for regulators and lenders alike, it is essential to understand the regulatory underpinnings of this legal concept. Two...

Read more