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  • Third Party Oversight in Mortgage Lending Resource Guide

    Outsourcing has increasingly become a way of life for mortgage finance companies and the complexity of third party oversight only becomes more complex by the day. Financial companies in the mortgage industry rely on vendors to provide an assortment of services. From loan origination to servicing and

  • CE: Home Mortgage Disclosure Act (HMDA) Resource Guide

    MBA Compliance Essentials: Home Mortgage Disclosure Act (HMDA) Resource Guide ©2018 Summary: In late 2015, the CFPB issued the final updated Home Mortgage Disclosure Act rule. The rule nearly doubles the number of data points that all covered entities must track and report, expands the ra

  • CE: Consumer Complaints Resource Guide

    MBA Compliance Essentials: Consumer Complaints Resource Guide ©2016 Summary: The CFPB made establishing its consumer complaint system a top priority and also made clear that the choice of who will be examined will at least in significant part be "complaint driven." Toward that end, understan

  • CE: HPA Resource Guide

    MBA Compliance Essentials: HPA Resource Guide &copy2014 Summary: The Homeowners Protection Act (HPA) which allows borrowers to cancel mortgage insurance under certain circumstances has always been a nettlesome area. The MBA Compliance Essentials HPA Resource Guide will serve as a base for

  • CE: CFPB's Mortgage Servicing Rules Resource Guide

    MBA Compliance Essentials: CFPB's Mortgage Servicing Rules Resource Guide ©2017 Summary: Building upon its 2013 Servicing Rules, the CFPB released additional Servicing requirements in 2016. This volume addresses the content of the 2016 Servicing Rules that are now in force, as well a

  • CE: Diversity / Section 342 Resource Guide

    MBA Compliance Essentials: Diversity / Section 342 Resource Guide ©2016 Summary: On June 10, 2015, six federal agencies, including the Consumer Financial Protection Bureau (CFPB) issued Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies (Joi

  • CE: Mortgage Payoff Statements State Requirements Matrix

    MBA Compliance Essentials: Mortgage Payoff Statements State Requirements Matrix ©2018 Summary: One consistent struggle faced by the mortgage servicing industry is the prevalence of conflicting state laws that address payoff statements. One state may permit a servicer to charge a fee for provi

  • CE: Social Media & Digital Advertising Resource Guide

    MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide ©2018 Summary: The MBA Compliance Essentials: Social Media and Digital Advertising Resource Guide addresses how to manage the challenges posed by digital marketing and advertising of residential mortgage products an

  • CE: Successor In Interest - State Level Reports

    MBA Compliance Essentials: Successor In Interest - State Level Reports ©2018 To Place Your Order: If you are interested in placing your order, please email David Upbin at dupbin@mba.org to purchase your reports today. Summary One of the more challenging elements of the 2017 updates to mortga

  • CE: UDAAP Enforcement Actions Matrix

    Discounts: This product is complimentary to MBA members. Summary: With the passage of the Dodd-Frank Act in 2010, Congress provided the Consumer Financial Protection Bureau (CFPB) with authority to protect consumers from unfair, deceptive or abusive acts and practices (UDAAPs). The CFPB's UDAAP ru

Displaying 1 to 10 of 26 records.
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