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The Difficulty of UDAAP
By Jerod Moyer
| Nov 30, 2023
We all know that compliance isn’t always black or white. Situations often arise that fall in that...
Top Violations: Application Date
By Jerod Moyer
| Nov 17, 2023
You won’t find anything in the compliance regulations that specifically requires you to document...
SAFE Act: Ongoing Updates & Renewals
By Jerod Moyer
| Nov 17, 2023
The SAFE Act requires Mortgage Loan Originators (MLOs) to be licensed and registered. That includes...
UDAAP Oversight
By Jerod Moyer
| Nov 13, 2023
When it comes to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), we can’t really turn to a...
SAFE Act: Initial Registration
By Jerod Moyer
| Oct 30, 2023
The SAFE Act requires Mortgage Loan Originators (MLOs) to be licensed and registered. The...
TRID Changed Circumstances & Section C
By Jerod Moyer
| Oct 18, 2023
On the Loan Estimate, Section C, “Services You Can Shop For,” has a 10% tolerance level (assuming a...
TRID Loan Charges & Intent to Proceed
By Jerod Moyer
| Sep 29, 2023
One of the most common questions we get regarding TRID has to do with when you can order certain...
Fair Lending Focus in CFPB’s Supervisory Highlights
By Jerod Moyer
| Aug 28, 2023
The most recent edition of the CFPB’s Supervisory Highlights (Summer 2023) included a section on...
Court Order and 1071 Impact
By Jerod Moyer
| Aug 28, 2023
As you’ve likely heard, on July 31, 2023, the U.S. District Court for the Southern District of...