Compliance news

  • Association names 'exclusive' broker compliance group by Diana Aqra

    A major industry association has named a compliance group as its exclusive provider

  • Some Big Mortgage Lenders Never Learn by

    Bank of America and Wells Fargo may be headed back to court in New York. According to a news item on CNBC, the New York Attorney General is preparing a lawsuit against these two heavyweight mortgage lenders for multiple violations of the historical National Mortgage Foreclosure Settlement Agreement of 2012.

  • Navigating the New Compliance Landscape by

    When David Zugheri launched Envoy Mortgage 16 years ago, it was only him, his partner, and $8,000. Today the company sells loans in 48 states, employs 1,000 people and stands as a mortgage industry success story.

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