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 Nebraska Secretary of State recently enacted rules (“Rules”) to implement the Notary Public Act (“Act”), effective June 24, 2017.  The Act was reported on in a memo dated May......

  • The Iowa Division of Banking (“Division”) recently amended its rules related to mortgage lenders, mortgage bankers, mortgage brokers and lenders licensed under the Regulated Loan Act, effective July 1, 2017.......

  • The Tennessee legislature recently amended its laws related to licensees under the Mortgage Lender Licensing Act and the Industrial Loan and Thrift Companies Act, effective July 1, 2017.   Tennessee......

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

  • The legislatures of Iowa, Kansas, Mississippi, Vermont and Virginia have all enacted the Uniform Fiduciary Access to Digital Assets Act (the “Act”).  This uniform act has been enacted in various......

  • The Virginia legislature recently amended its laws affecting tenants in a dwelling unit that is subject to foreclosure, and those laws related to real property tax and non-judicial sale of......


See what trade shows and conferences we’ll be attending in 2017. Stop by and learn more about our services.

MBA Servicing February 14 – 17

Ellie Mae Experience March 6 – 8

MBA Tech March 26 – 29

ABA Business Law Spring Meeting April 5 – 8

FICS User Conference April 6

TBA Legal Conference April 6 – 7

MBA National Secondary April 30 – May 3

MBA Legal Issues & Reg Compliance May 7 – 10

TMBA Annual May 21 – 23

ABA Reg Compliance Conference June 11 – 14

Construction Lending Summit August 22

NEMBC September 13 – 15

PCLender User Conference October 1 – 4

MBA Annual October 22 – 25

RegTechDC November 27 – 29


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