Articles

01/17/18
Some time past I wrote that Wells Fargo Bank and the Federal Bureau of Investigation (FBI) had issued separate alerts throughout the industry regarding settlement agent wire fraud.
01/17/18
For years now the mortgage and real estate closing process has been largely viewed by some banks and settlement professionals as nothing more than a glorified signing party.
01/17/18
The following interview was conducted by Andrew Liput, CEO and President of Secure Insight, a New Jersey based vendor management firm specializing in identifying and monitoring settlement agent risk for mortgage lenders nationwide.
01/17/18
Federal and state regulators have determined that all lenders, including mortgage banks, credit unions and community banks should have a comprehensive outsourcing risk management process to govern their third-party vendor relationships.
11/10/17

When the CFPB issued Bulletin 2102-3, forever changing the way that banks and lenders nationwide look at