Mortgage Compliance FAQs: REGULATORY ALERTS (2025)

Mortgage FAQs by Experts in Residential Mortgage Compliance

Pioneers of the Compliance Tune-up®

POWERED BY: LENDERS COMPLIANCE GROUP

HOME
ABOUT US
COMPLIANCE TUNE-UP®
REGULATORY ALERTS (2025)
SERVICES UPDATES

REGULATORY ALERTS (2025)

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Home

Subscribe to: Posts (Atom)

FEATURED COMPLIANCE TUNE-UP®

COST EFFECTIVE, QUICK, TARGETED AUDIT

SUBSCRIBE

VISITORS

SEARCH

COMPLIANCE TUNE-UP®

SECOND LINE OF DEFENSE - RISK ASSESSMENT

COMPLIANCE ON DEMAND

ORIGINATIONS & SERVICING

COMPLIANCE SOLUTIONS

LARGEST SUITE OF COMPLIANCE SERVICES

QUALITY CONTROL - ORIGINATIONS

QUALITY CONTROL - SERVICING

CUSTOMIZED COMPLIANCE LIBRARY

ORIGINATIONS & SERVICING

ANTI-MONEY LAUNDERING COMPLIANCE

PROGRAM, TESTING, TRAINING

POLICIES & PROCEDURES

LARGEST SELECTION

TOPICS

ABA Disclosure Ability to Repay ACH Adverse Action Advertisements Affiliate Marketing Affiliated Business Arrangements Affiliates AMC AML Anti-Money Laundering APOR Application Appraisals APR ARMs Artificial Intelligence Bank Secrecy Act Banking Exams Bankruptcy BSA Business Continuity Business Purpose Call Calibration Call Centers CAN-SPAM CARES CFPA CFPB Change Management Changed Circumstance CIP CLO Closing Disclosure Comparison Platforms Compensation Compliance Management System Compliance Tune-up Confidential Information Consumer Complaints Consumer Purpose COPPA COVID CRA Credit Repair Credit Reports CRFA Cryptocurrency Customer Identification Program Cybersecurity Debt Collection Debt Relief Default Disaster Recovery Disclosures Discrimination Disparate Impact Disparate Treatment Do Not Call DOJ Down Payment Assistance E-Delivery E-Sign ECOA EEOC EFTA EGRRCP Elder Financial Abuse Endorsements Equal Credit Opportunity Act Escrow Accounts ESIGN Ethics External Audits FACTA Fair Credit Reporting Act Fair Debt Collection Practices Act Fair Housing Fair Housing Act Fair Lending Fannie FCC FCRA FDCPA FDIC FDPA Federal Laws Fee Splitting Fees FFIEC FHA FHFA Finance Charges FinCEN Fintech FIRREA Flood Insurance Forbearance Forebearance Foreclosure FRB Freddie FTC FTCA Ginnie GLBA Good Faith Estimate Governance GSE Harassment Hazard Insurance HECM HELOC High Cost Mortgages HMDA HOA HOEPA Home Equity Line of Credit Home Equity Loans Home Equity Plans Home Owner Protection Act Homeownership Counseling HOPA HPML HUD HUD-1 Settlement Statement Human Resources Identity Theft Prevention Incentive Compensation Incentives Information Security Internal Audits Internet Security Investor Relations Investors IORR IRS KYB KYC Lead Generation Licensing Loan Estimate Loan Officer Compensation Loan Originator Compensation Loan Originators Loss Mitigation Marketing Marketing Services Agreements MORA Morale Mortgage Banking Mortgage Broker Compensation Mortgage Call Reports Mortgage Compliance Mortgage Fraud Mortgage Insurance Mortgage Quality Control Mortgage Servicing Mortgage Transfer Mortgagee Review Board Multifamily NCUA NMLS Non-Qualified Mortgages Nonbank Registry Notice of Errors Notice of Incompleteness NPI OCC OFAC Online Loans Operational Resilience Origination Fee Pandemics Payment Shock Penalties PII Policies & Procedures Post-Closing Audits Power of Attorney Pre-existing Business Relationships Preapprovals Preemption Prefunding Audits Prepayment Penalties Prequalifications Prescreening Privacy Process Management Project Management PTFA Qualified Mortgages Qualified Written Requests Quality Assurance Quality Control Quality Control Plan QWR Ransomware Rate Locks Real Estate Agents Real Estate Settlement Procedures Act Record Retention Red Flags Redlining Referral Fee Regulation B Regulation C Regulation E Regulation F Regulation G Regulation H Regulation P Regulation V Regulation X Regulation Z Remote Work Repurchases Request for Information Rescission RESPA RESPA Section 8 Reverse Mortgages RFI Risk Management ROV SAFE Act Safety & Soundness SBA SCRA Secondary Marketing Section 32 Self-Assessments Seller Concessions Service Provider Servicemembers Servicing Quality Control Servicing Transfer Social Media State Laws Steering Suspicious Activity Reports TCFPA TCPA Telecommuting Telemarketing Testimonials Third Party Risk TILA TILA Violations TILA-RESPA (TRID) TIP Title Insurance Total Interest Percentage Training Truth in Lending Act TSR UDAAP UDTPA UETA Underwriting USA Patriot Act USPAP VA VASP Vendor Management Virtual Currency Websites

LENDERS COMPLIANCE GROUP is the first full-service, mortgage risk management firm in the country, specializing exclusively in residential mortgage compliance and offering a full suite of services in mortgage banking for residential mortgage lenders and originators. Since 2006, we've been pioneers in outsourcing solutions for residential mortgage compliance. We offer our clients real-world, practical solutions to mortgage compliance issues, with an emphasis focused on operational assessment and improvement, benchmarking methodologies, Best Practices, regulatory compliance, and mortgage risk management.

Nothing contained in this website constitutes tax, accounting, regulatory, legal, insurance, or investment advice. This website does not provide specific investing advice or strategies to any individual. No statement herein constitutes investment, legal, tax, or other advice and may not be relied on to make an investment or other decision. You agree that any information or opinion in this website shall not be relied on for tax, accounting, regulatory, legal, insurance, or investment advice, and further agree that you have no claim for innocent or negligent misrepresentation or negligent misstatement based on any statement, image, citation, or website links.

Any content provided by Lenders Compliance Group, Inc. in the FAQs website is not, nor is it intended to be legal advice. All information and opinions presented are intended solely for educational and information purposes only. Any exchange of information contained herein does not and is not intended to, create or constitute an attorney-client relationship, a relationship with Lenders Compliance Group, Inc., its Subject Matter Experts, or its affiliates and subsidiaries. Lenders Compliance Group shall not be held responsible for any direct or indirect damages resulting from the use of information provided in any Lenders Compliance Group publications. It is crucial for you to conduct your own research and seek advice from qualified financial, legal, and tax professionals before making any decisions based on information provided herein. Lenders Compliance Group strives to ensure the accuracy and reliability of the information provided, drawing on sources believed to be trustworthy. Nevertheless, this information is provided "as is" without any guarantee of accuracy, timeliness, completeness, or usefulness for any particular purpose. Lenders Compliance Group makes no representation concerning and does not guarantee the source, originality, accuracy, completeness, or reliability of any statement, information, data, finding, interpretation, advice, opinion, or view presented in the FAQs website. The views expressed are those of the contributing members of the FAQs Team, as well as news services and websites linked hereto, and do not necessarily reflect the views or policies of Lenders Compliance Group, any governmental agency, business entity, organization, or institution.

Simple theme. Theme images by mammuth. Powered by Blogger.