Compliance Resources

2022 MBA Regulatory Compliance Conference In Review

The Mortgage Bankers Association’s annual Regulatory Compliance Conference (MBA RCC) took place September 18th- 20th in Washington, D.C. With topics...

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Trident Mortgage – The Newest Front Page Company for Redlining

On July 27th, 2022, the Consumer Financial Protection Bureau (CFPB) brought an action against Trident Mortgage Company LP under the Fair Housing Act (

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Team Names & Other DBAs – What Are the Rules?

Loan officers and other financial industry members utilize social media every day to market themselves to consumers on a more personal level. As more...

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PNC Partners with ActiveComply for Social Media Compliance

ActiveComply and PNC Bank have announced an official collaboration between the social media monitoring firm and the top-ten depository today. Through...

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Dealing with Fraudulent or Hacked Websites and Social Media

The internet is where consumers generally start their search for products and services by researching a provider’s main websites, reviewing their...

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Facebook is Now Meta

On October 28th, 2021, CEO Mark Zuckerberg introduced Facebook’s biggest change yet – Meta. A rebranding the likes of which we have never seen, Meta...

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Facebook: Personal vs. Professional

Social media - what once was a strictly personal space for interactions with friends and family has inevitably evolved into a bustling advertising...

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The Mortgage Compliance Dangers of Alignable

Social media is a free tool utilized by millions of sales folks worldwide to promote brand awareness and connect with customers on a more personal...

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Facebook's New Business Pages & What That Means for Compliance

In 2007, Facebook began the rollout of the now well-known Business Page model, allowing businesses to harness the power of social media to increase...

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