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Mortgage FAQs

Pioneers in outsourcing solutions for residential mortgage compliance!

Mortgage FAQs

Mortgage FAQs is an expression of our commitment to the mortgage community.

Our Mortgage FAQs covers almost 200 topics in virtually all areas of mortgage compliance.

Mortgage FAQs is a weekly newsletter that explores challenging issues involving mortgage banking.

Visit our website: Mortgage FAQs

Ask a Compliance Question!

Selected 2024-2025 Mortgage FAQs:

May 05, 2025 – Common Red Flags in Money Laundering

Apr. 22. 2025 – Cryptocurrency Dilemma

Mar. 10, 2025 – Free Market Dogma

Jan. 30, 2025 – Guilty Until Proven Innocent?

Jan. 09, 2025 – What to Expect from a Fannie MORA audit?

Dec. 17, 2024 – Policy and Procedure links to Change Management

Dec. 11. 2024 – Fannie’s MORA Review: Internal Audits

Dec. 02, 2024 – Housing Prices, Mortgage Rates, and Morale

Sep. 30, 2024 – RESPA Violations: Inconsistent Enforcement

July 18, 2024 – Restrictions on Gifts and Promotional Activities

July 11, 2024 – Fee Splitting Violations

July 05, 2024 – Risk-Based Pricing Notice: Timing

June 27, 2024 – Quality Control Red Flags and Automated Fraud Alerts

June 20, 2024 – Elder Theft and Elder Scams

June 13, 2024 – CFPB’s Repeat Offender Registry – Part Two

June 06, 2024 – CFPB’s Repeat Offender Registry – Part One

May 30, 2024 – Quality Control: Anticipating Defects and Trends

May 23, 2024 – CFPB Examination: Failure to Conduct Self-Assessments

May 16, 2024 – Regulatory Mandate: Third-Party Risk Management

May 09. 2024 – Online Data Collection Challenge

May 02, 2024 – Business Continuity Plan: Insufficient Recovery

Apr. 25, 2024 – Identifying a Qualified Written Request

Apr. 18, 2024 – Defining “Mortgage Loan Originator”

Apr. 11, 2024 – Policy Statement for Artificial Intelligence

Apr. 04, 2024 – Bankruptcy Still Requires Periodic Statements

Mar. 28, 2024 – “Woke” Policies in Mortgage Banking

Mar. 21, 2024 – Endorsements and Testimonials

Mar. 14, 2024 – Steering Practices in Comparison Platforms

Mar. 07, 2024 – Executor’s Access to Digital Account

Feb. 29, 2024 – Joint Users of Credit Reports

Feb. 22, 2024 – Evaluating Character and Fitness

Feb. 15, 2024 – Money Mules: ID Theft and AML Compliance

Feb. 08, 2024 – HMDA: Procedures & Internal Controls

Feb. 01, 2024 – Identity-Related Suspicious Activity

Jan. 25, 2024 – Filing the Suspicious Activity Report

Jan. 18, 2024 – Artificial Intelligence: Adverse Action Notice

Jan. 11, 2024 – Debt Collection: Notice To Cease Communications

Jan. 04, 2024 – Consumer Purpose Loans

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