Newsletters
AGMB Compliance Question of the Week
2019
- Current Status of the Revamped Uniform Residential Loan Application — 09/12/2019
- FNMA Selling Guide Update – Title Insurer Requirements — 08/22/2019
- California Consumer Privacy Act and What You Need to Know — 08/08/2019
- HUD Quality Control – Operational Compliance and Restricted Participation — 07/25/2019
- Loan Originators and Social Media Monitoring — 07/11/2019
- Internal Audit Requirements – Fannie Mae — 06/27/2019
- FHA Notice of Material Event — Net Worth and Operating Losses — 06/13/2019
- HUD Guidance Regarding Third Party Verification Services — 05/30/2019
- Quality Control and Post-Closing Management Conflict of Interest — 05/16/2019
- HUD Clarification of FHA Gift Funds Requirements — 05/02/2019
- AML and Notifying Board of Directors of SAR Filings — 04/18/2019
- MLO Transitional Licensing Authority – Implementation — 04/04/2019
- Office Security Best Practices — 03/21/2019
- Contract Provisions Protecting Consumer Personally Identifiable Information — 02/28/2019
- Compliance Training Program — 02/07/2019
- Quality Control Audit vs. Internal Audit — 01/24/2019
- The Next Big Change: The Redesigned Uniform Residential Loan Application — 01/10/2019
2018
- TRID 2.0 – Disclosing with the “Best Information Reasonably Available” — 12/13/2018
- Subservicing Oversight — 11/29/2018
- Independent Contractors vs. W2 — 11/15/2018
- Quality Control Defect Rate — 11/02/2018
- Qualified Written Request Letters — 10/18/2018
- Monitoring Undisclosed Debt — 10/04/2018
- Vetting Low Risk Vendors — 09/20/2018
- Delinquent Loans Servicing Call Requirements — 09/06/2018
- AML Program – Mandatory Independent Testing — 08/23/2018
- Elimination of FHA Inspector Roster — 08/09/2018
- Annual MERS Audit — 07/26/2018
- Fair Lending – Collection of Photo ID — 07/12/2018
- Assessing Vendor Financial Strength — 06/28/2018
- MLO Transitional Licensing Authority — 06/14/2018
- Elimination of the TRID Black Hole – Other Considerations — 05/31/2018
- IT Security Controls — 05/17/2018
- Vendor Physical Security Policy — 05/03/2018
- Servicing Transfer Welcome Call Update — 04/19/2018
- NMLS 2.0 — 04/12/2018
- Periodic Statements — 04/05/2018
- Vendor Management – Settlement Agents — 03/15/2018
- Wire Modification Process — 03/01/2018
- Vendor Management Oversight — 02/15/2018
- HMDA Notice Requirements — 02/01/2018
- Internal Audit – Fannie Mae Selling Guide Announcement — 01/18/2018
- HMDA – Government Monitoring Information — 01/10/2018
2017
- 2017 TILA – RESPA Rule: Black Hole — 12/11/2017
- 2017 TILA-RESPA Rule — 11/30/2017
- Servicemembers Civil Relief Act (“SCRA”) – Benefits for Servicemembers — 11/08/2017
- Don’t Get Spooked by AML Audits — 10/26/2017
- Social Media and NMLS Unique Identifiers — 10/11/2017
- Subservicer Oversight — 9/27/2017
- CFPB — Consumer Complaint Best Practices — 09/14/2017
- HMDA — AUS Reporting requirements — 08/30/2017
- HMDA — Preapproval Reporting Requirements — 08/16/2017
- Compliance Internal Audit — 08/02/2017
- Disaster Recovery/Business Continuity Plan — 07/20/2017
- Fair Lending – Pricing Exceptions — 06/08/2017
- Spousal Signatures under ECOA — 05/24/2017
- Document Custodians and Regulatory Requirements — 05/10/2017
- Internal Audit in Mortgage — 04/27/2017
- ECOA, Creditors and the Elderly — 04/14/2017
- Written List of Service Providers – Costs of Services — 03/30/2017
- TRID – Closing Black Holes — 03/02/2017
- Trending Data – Credit Reports — 02/16/2017
- Off-Cycle Escrow Analysis — 02/02/2017
- Freddie Mac Annual Fraud Training Requirements for Sellers/Servicers — 01/19/2017
- Liability for Violation of the Loan Originator Compensation Rule — 01/03/2017
2016
- Proposed Changes to TRID – Expiration Date on Loan Estimate — 12/13/2017
- Escrow Loan Acquisition Requirements — 11/30/2016
- Closing Agent Due Diligence — 11/16/2016
- RESPA Section 8 — Criminal Penalties — 11/09/2016
- Assignee Liability to a Mortgage Loan Purchaser — 11/04/2016
- Post-Closing Quality Control Audit Timelines — 10/26/2016
- FHA — 203(k) Consultants — 10/13/2016
- Internal Audit or Quality Control? That is the Question. — 10/12/2016
- AML Program — Mandatory Independent Testing — 10/06/2016
AGMB in the News
2018