Compliance Resource Center

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REPORTS / Notifications

We report and analyze the most recent industry trends and data. Find out how your business may be affected.

  • The Pennsylvania legislature recently amended its Mortgage Licensing Act (the “Act”) to add new licensing requirements for most residential mortgage servicers, effective December 22, 2017.  The Consumer Financial Protection Bureau......

  • The Nevada legislature recently amended the laws related to mortgage brokers, mortgage agents, and mortgage bankers, effective January 1, 2018.   NEVADA SENATE BILL 498   The requirements for renewal......

  • The Office of the Comptroller of the Currency (“OCC”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Company and the National Credit Union Administration recently......

  • The Maryland legislature recently amended the Maryland Personal Information Protection Act (the “Act”), effective January 1, 2018.   Maryland House Bill 974   The Act now protects both a customer’s......

  • The North Carolina legislature recently enacted the North Carolina Uniform Power of Attorney Act (the “Act”), effective January 1, 2018.   North Carolina Senate Bill 569   The following definitions,......

  • The Wyoming legislature recently enacted Uniform Power of Attorney Act (the “Act”), effective January 1, 2018.   Wyoming Senate File 105   The following definitions, among others, are used in......


See what trade shows and conferences we’ll be attending in 2018. Stop by and learn more about our services.

MBA Independent Mtg. Bankers January 22-25

MBA Servicing February 6 – 9

Texas Bankers Association, Legal Conf April 5-6

ABA Business Law Spring Meeting April 12-14

MBA Tech April 15 – 18

MBA Legal Issues & Reg Compliance April 29-May 2

TMBA Annual April 29 – May 1

MBA National Secondary May 20 – 23

NEMBC September 12-14

MBA Regulatory Compliance Conf Sept 16-18

MBA Annual October 14 – 17


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