LENDERS COMPLIANCE GROUP

Bank Lawyer's Blog

Kevin Funnell, a lawyer who represents banks and other businesses, primarily in the areas of contracts, electronic commerce, Internet activities, regulatory compliance, business alliances and general business matters. His blog is a personal blog and is not directly connected with his law practice (although he may draw upon his professional experiences, as well as his personal experiences, in writing his blog posts), and is not connected with any law firm with which he may be associated. He provides a forum where he can comment from time to time on the law and other issues that interest him, and may be of interest to others.

Banking Law Prof Blog

Ann Graham, Business Law Institute Director and Professor of Law, Hamline University School of Law. Professor Graham is a nationally recognized banking law expert. She is the author of MATTHEW BENDER’S BANKING LAW treatise, which has been cited by the U.S. Supreme Court. Her highly respected Banking Law Prof blog provides current analysis and commentary on the volatile U.S. financial system. Professor Graham frequently speaks at national banking law conferences and her comments on hot topics in banking law are often quoted by national news services, including Reuters, Bloomberg, USA Today and others.

BankThink

BankThink is a blog about ideas, trends, and other developments in financial services. It is published by the American Banker.

Brokers Compliance Group

Brokers Compliance Group is forum of the first, full-service mortgage risk management firm in the United States devoted to the unique regulatory compliance needs of residential mortgage brokers and mortgage loan originators. This forum offers news and views relating to their mortgage compliance needs.

BSA News Forum

BSA News Forum is for Residential Mortgage Lenders and Originators (RMLOs) that are mandated to comply with the Bank Secrecy Act (BSA) guidelines pertaining to the Anti-Money Laundering Program required by the Financial Crimes Enforcement Network (FinCEN).

CFPB Forum

This is the online website and discussion forum for news and views regarding the CFPB, which also has additional interactive facilities for the CFPB Forum on LinkedIn, Facebook, and Twitter. Articles and interactive discussions will be regularly posted here, and on LinkedIn, Facebook, and Twitter in order to keep participants informed. CFPB Forum is not associated or affiliated with the Consumer Financial Protection Bureau (CFPB),* an independent bureau within the Federal Reserve System.

Dodd-Frank Forum


This is the online website and discussion forum for news and views regarding the Dodd-Frank Wall Street Reform and Consumer Protection Act, which also has additional interactive facilities for the CFPB Forum on LinkedIn, Facebook, and Twitter. Articles and interactive discussions will be regularly posted here, and on LinkedIn, Facebook, and Twitter in order to keep participants informed.

FHA Forum

This is the online website and discussion forum for news and views regarding the Federal Housing Administration (FHA) of the US Department of Housing and Urban Development (HUD), which also has additional interactive facilities for the FHA Forum on LinkedIn, Facebook, and Twitter. Articles and interactive discussions will be regularly posted here, and on LinkedIn, Facebook, and Twitter in order to keep participants informed. FHA Forum is not associated or affiliated with the Federal Housing Administration.

Lenders Compliance Group

Lenders Compliance Group provides this forum to discuss timely news and views regarding mortgage risk management. The firm is the first full-service, mortgage risk management firm in the country, specializing exclusively in residential mortgage compliance and offering a full suite of services in mortgage banking. The articles and posts are written by the firm's founder and Managing Director, Jonathan Foxx, as well as matter experts in the firm's management.

Mortgage Compliance Forum

Mortgage Compliance Forum is a unique website, devoted to providing articles written by professionals and featured contributors who specialize in the area of residential mortgage compliance. Each article has its own forum.

Mortgage Fraud Blog

Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States. The website intends to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Rachel Dollar, the editor of Mortgage Fraud Blog, is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.

Mortgage News Clips

Mortgage News Clips is the largest web-link reference source for the mortgage origination and investment community. This site contains 674 mortgage related links. The links on this site arise from the on-going search of Bill Coppedge for mortgage market news information. This information is summarized in a daily mortgage news clips email that is sent to thousands of subscribers.

NMLS Users Forum

NMLS Users Forum is for users of the Nationwide Mortgage Licensing System and Registry (NMLSR). NMLS Users Forum is not associated or affiliated with the Nationwide Mortgage Licensing System & Registry (NMLS), the official system for companies and individuals seeking to apply for, amend, renew and surrender licenses managed in the NMLS on behalf of the jurisdiction’s governmental agencies.


OCC News Forum

A forum to discuss updates, news, and views about the Office of the Comptroller of the Currency (OCC).


Veterans Mortgage Forum

An independent forum designed to offer timely information, discussions, news, view, updates, ideas, announcements, and knowledge relating to the Veterans Administration's residential mortgage products.