Compliance
Latest Posts
CoreLogic: Mortgage fraud risk continues to decline
Sep 25, 2013“Rising prices and a healing housing market make property-related mortgage application fraud less likely, but a higher level of scrutiny on an applicant’s ability to pay increase the propensity to attempt income-related fraud,” CoreLogic chief economist Mark Fleming said.
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JPMorgan ups spending on compliance
Sep 17, 2013 -
JPMorgan Chase to spend an extra $4B on compliance
Sep 13, 2013 -
Opportunity knocks
Aug 01, 2013 -
PA city council supports stiff fines for lenders
Jul 17, 2013 -
Feature: The Cost of Compliance
Jun 18, 2013 -
Vetting servicing vendors should facilitate—not hinder—risk mitigation
Mar 25, 2013 -
Legal: The New Compliance Paradigm
Oct 05, 2012 -
Spotlight: Operation Renovation
Apr 12, 2012 -
Legal: The Cost of Compliance
Feb 09, 2012 -
Small Banks Worried by Increased Regulation
Aug 17, 2011 -
Dodd-Frank Act Will Result in Higher Appraisal Fees
May 23, 2011