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 Arizona legislature recently adjusted the licensing fees paid to the Department of Financial Institutions and amended its law related to data security breaches.  Both bills discussed in this memorandum......

  • South Dakota Senate Bill 62   The South Dakota legislature recently amended its laws to address identity theft, effective July 1, 2018.   “Breach of system security” means the unauthorized......

  • The Virginia legislature recently passed bills amending its laws related to foreclosure.  The bills are effective July 1, 2018.   Virginia House Bill 311   If, on the date of......

  • The Iowa legislature recently amended its laws related to mortgage releases and to shorten the period of time for redeeming real property from foreclosure and delaying sale of foreclosed property......

  • Connecticut House Bill 7141   The Connecticut legislature recently amended its laws related to mortgage servicing, effective July 1, 2018.   No mortgage servicer shall, directly or indirectly: Employ any......

  • Florida Rules 69B-186.010   The Florida Department of Financial Services Division of Insurance Agents and Agency Services (“Department”) recently amended its rules regarding unfair methods of competition and unfair or......


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

NEXT Mortgage Conference June 21 – 22

NEMBC September 12 – 14

MBA Regulatory Compliance Conf Sept 16 – 18

MBA Annual October 14 – 17

RegTech Enable November 6 – 7


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