A recent OCC consent order and multi-agency final guidance reinforce the need for financial services companies to implement rigorous oversight programs for third-party affiliates.
Mortgage lenders and servicers dealing with borrowers with limited English proficiency must tread carefully to avoid discrimination claims or violations of state laws.
In a long-awaited decision, the Michigan Supreme Court reversed an appellate court decision and held that an undiscovered building code violation does not constitute an encumbrance under a warranty deed.
For debt purchasers and mortgage servicers, vigilant and programmatic oversight of consumer-facing service providers is an essential part of an effective compliance program.
Our tailored services can help businesses make compliance efficient and cost-effective while minimizing disruption and the chances of potentially damaging errors.
Employee poaching in the mortgage industry often involves the employee taking more than just their talent with them.