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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.
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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