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Compliance/Regulation


Lying to Regulators Whats the Risk?

In one of the most high-profile cases of its time, Martha Stewart was convicted of obstructing justice as a result of her intentional misrepresentation to Securities and Exchange Commission and FBI...


How the CFPBs Servicing Rules Apply to Small Servicers

On Jan. 17, the Consumer Financial Protection Bureau issued its final servicing rules, amending both Regulations X and Z. The final rules, which become effective Jan. 10, 2014, make significant...


Will They Get It Right This Time?

As is typical, June was declared National Home Ownership Month, and it turned out to be, if unintentionally, an appropriate and timely celebration of a sector of the economy showing tangible signs of...


Compliance: Taming the Social Media Frontier

Social media is the Wild West of consumer engagement. On one hand, word-of-mouth recommendations across social media channels are driving new business and helping community banks gain a more...


Practical Suggestions for Improving Appraisals

For the past few years, bankers have lamented the perceived lack of reliability from the appraisals they have received. This refrain is expressed across the country. Bankers simply do not believe...


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