• Twitter
  • FREE NEWSLETTER SIGN UP
Phone : 866-602-6660
LENDERS COMPLIANCE GROUP
  • Home
  • LCG Solutions
  • Compliance Tune-Up
  • Presentations
  • Mortgage FAQs
  • Articles
  • About LCG
  • Contact
  • Menu Menu

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 Mortgage FAQs

Ask a Compliance Question!

Selected 2022 Mortgage FAQs:

Jan. 26, 2023 – Nonbank Public Registry Proposal

Jan. 19, 2023 – Credit Card Relief Scams

Jan. 12, 2023 – Getting Prepared for the CFPB Examination

Jan. 05, 2023 – Right of Rescission after Three-Year Expiration

Dec. 29, 2022 – Credit Risk Management Controls

Dec. 22, 2022 – Reverse Mortgage Discrimination

Dec. 15, 2022 – Servicer refutes being a Creditor

Dec. 08, 2022 – Quality Control: Independence and Oversight

Dec. 01, 2022 – Servicing Quality Control: Why’s and Wherefore’s

Nov. 23, 2022 – Collecting a Debt from a Susceptible Consumer

Nov. 17, 2022 – Snollygosters and Throttlebottoms

Nov. 10, 2022 – Prohibited Acts or Practices Violations in Advertisements

Nov 03, 2022 – Niche Product that violates ECOA

Oct. 27, 2022 – Debt Collection: Contact with the Consumer

Oct. 20, 2022 – Imperative of Pre-Funding Quality Control

Oct. 12, 2022 – Right to Cancel or Right to Rescind

Oct. 06, 2022 – Customer Satisfaction and RESPA

Sep. 29, 2022 – Higher Risk Areas of UDAAP

Sep. 22, 2022 – Cybersecurity Rule – Proposed Updates

Sep. 15, 2022 – Investor Owned Residential Loans: Risk Assessment

Sep. 09, 2022 – Challenges of Cryptocurrency Compliance

Sep. 01, 2022 – UDAAP Violations caused by Insufficient Data Protection

Aug 25, 2022 – Digital Marketing: Artificial Intelligence and Behavioral Analytics

Aug 18, 2022 – Monitoring Trusts for AML Compliance

Aug 11, 2022 – Mortgage Fraud versus Money Laundering

Aug 04, 2022 – NMLS Exemption for Clerical Employees

July 28, 2022 – Ex-Spouse’s Right to Cancel a Mortgage Loan

July 22, 2022 – Nonpublic Personal Information: Lead Generation Minefield

July 14, 2022 – Working and Originating Remotely

July 07, 2022 – There’s Nothing Permanent Except Change

Jun. 30, 2022 – SAFE Act Policy Dilemma

Jun. 23, 2022 – Suspicious Activity and Elder Financial Abuse

Jun. 17, 2022 – Adverse Action Conundrum

Jun. 09, 2022 – War of the Trusts: Identifying a Business Purpose Loan

Jun. 02, 2022 – Risk Factors and Risk Ratings

May 26, 2022 – UDAAP: Unintended Consequences

May 19, 2022 – Duration of a Qualified Written Request

May 12, 2022 – ECOA’s Regulation B protects Existing Customers

May 05, 2022 – Laundering a Kleptocracy

Apr. 28, 2022 – Gagging the Customers

Apr. 22, 2022 – Servicing Quality Control – Missing in Action

Apr. 14, 2022 – Romance Gone Awry: A Tale of AML and Negligence

Apr. 07, 2022 – ECOA Self-Tests

Mar. 31, 2022 – AVMs and the “Fifth Factor”

Mar. 24, 2022 – Short Reset ARMS: The Special Rule

Mar. 17, 2022 – “Catch-All” Provision in RESPA

Mar. 10, 2022 – Russian Sanctions: Filing the Suspicious Activity Report

Mar. 03, 2022 – Property Address required for a Loan Application

Feb. 24, 2022 – Risk Assessment of a Compliance Management System

Feb. 17, 2022 – Annual Privacy Disclosure Rules

Feb. 10, 2022 – Reasonable Investigation of Indirect Disputes

Feb. 03, 2022 – Responding fully to an RFI

Jan. 27, 2022 – Elder Financial Abuse: Disclosure, Schemes, and “Red Flags”

Jan. 20, 2022 – Appraiser Coercion

Jan. 12, 2022 – Definining a Finance Charge

Jan. 06, 2022 – Elder Financial Exploitation

  • About LCG
  • Articles
  • Careers
  • Compliance Tune-Up
  • Contact
  • LCG Solutions
  • Mortgage FAQs NEW
  • Presentations
LENDERS COMPLIANCE
BROKERS COMPLIANCE
SERVICERS COMPLIANCE
VENDORS COMPLIANCE
LCG QUALITY CONTROL

Lenders Compliance Group®

Creating a Culture of Compliance®

MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP

FREE NEWSLETTER SIGN UP
FREE NEWSLETTER SIGN UP
  • Follow Us
  • Terms
  • Privacy
  • Copyright
  • Disclaimer
Scroll to top