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  • National Mortgage News: Sales of Existing Homes Rise to Highest Level in Nine Years  |  
  • National Mortgage News: Guaranteed Rate Rolls Out Retail 1% Down Payment Program  |  
  • Credit Union National Association: Governors sign Kansas and Missouri PLS legislation  |  
  • National Mortgage News: Racial Disparities Seen in Loan Data for Three MSAs: Report  |  
  • Bank of America: Bank of America Increases Prime Lending Rate  |  
  • National Mortgage News: Radian Rides Lower Expenses to Higher 2Q Earnings  |  
  • National Mortgage News: EverBank in Talks to Sell Itself for $2.5B  |  
  • National Mortgage News: Late Payments on CMBS Loans Jump Again in June  |  
  • National Mortgage News: Nonbank Lending Share Increases as Depositories Cut Back  |  
  • National Mortgage News: Fight Over Reform Bill Turns into Fight Over Capital Worldviews  |  
  • Reverse Mortgage Daily: DNC Speech Jokes About Reverse Mortgages and Trump University  |  
  • National Mortgage News: The Epic Summer Road Trip to Loosen Up a Big Bank's Image  |  
  • Reverse Mortgage Daily: Embrace Change — Apply for These Reverse Mortgage Jobs Today  |  
  • National Mortgage News: Spreads Tighten on Fannie Mae's Latest Risk Sharing Deal  |  
  • AmericanBanker.com: The Real Promise of Real-Time Payments (It's Not the Fees)  |  
  • National Mortgage News: Fannie Mae Names Winners of Latest Nonperforming Loan Sale  |  
  • National Mortgage News: Fannie Mae Awards Community Impact Pool to Private Equity Firm  |  
  • Credit Union National Association: CUNA volunteer courses available through online portal  |  
  • CU Times: 10 Interesting Presidential Retirements  |  
  • National Mortgage News: Demand Drove April's Home Price Increase: Case-Shiller  |  
  • National Mortgage News: Drop in Treasury Yield Drives Mortgage Rates to Near All-Time Low  |  
  • National Mortgage News: Pending Sales of Existing Homes Fall More Than Forecast  |  
  • National Mortgage News: Arch Capital's 2Q Mortgage Insurance Income Up 128%  |  
  • Bank of America: Bank of America Announces Preliminary Voting Results of 2016 Annual Meeting of Stockholders  |  
  • AmericanBanker.com: CFPB Has Collected $24.5M in Restitution This Year  |  
  • National Mortgage News: Number of Loan Modifications Continues to Decline: Hope Now  |  
  • Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  
  • National Mortgage News: JPMorgan's Next 'House' RMBS Weighs in at $2.6B  |  
  • Credit Union National Association: Foundation shows driving success of non-prime auto loans  |  
  • Credit Union National Association: African-American CU Coalition meeting set for Seattle Aug. 4-6  |  
  • National Mortgage News: Freedom Mortgage's 'First Flyer' Training Grooms New Employees for Success  |  
  • National Mortgage News: People Movers of the Week: July 15  |  
  • Bank of America: Bank of America to Report First-Quarter 2016 Results on April 14  |  
  • National Mortgage News: Price Recovery of Foreclosed Homes Nearly Double National Average  |  
  • CU Times: Where Are All the Women in Financial Services?  |  
  • AmericanBanker.com: Morning Scan: Stress Tests Round Two; GE Capital No Longer a SIFI  |  
  • National Mortgage News: Small Bank's 'Lite Doc' Loans More Stringent than Low Doc of Yore  |  
  • Credit Union National Association:   |  
  • Credit Union National Association: First DE Day of Service makes a difference worldwide  |  
  • National Mortgage News: CFPB's Impact, Five Years On  |  
  • National Mortgage News: Miami Lawsuit Against Banks May Redefine Scope of Fair Housing Act  |  
  • National Mortgage News: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • National Mortgage News: Fitch Adds TRID Grading to RMBS Due Diligence Reviews  |  
  • National Mortgage News: Mortgage Income Bites into Trustmark's Profit  |  
  • CFPB: How parents can help kids be smarter about money, in everyday situations  |  
  • Bank of America: Bank of America Reports First-Quarter 2016 Financial Results  |  
  • National Mortgage News: Home Prices in U.S. Cities Climbed Less Than Forecast in May  |  
  • Credit Union National Association: Interns gain CU difference insight from PenFed execs  |  
  • Bank of America: Bank of America Provides 2016 Stress Test Results  |  
  • National Mortgage News: Three Steps to Stronger Fintech-Government Ties  |  
  • National Mortgage News: House Spending Bill Includes Big Changes to CFPB  |  
  • National Mortgage News: Brexit Drives Mortgage Application Activity Surge: MBA  |  
  • Credit Union National Association: CCUA campaign complements CUNA awareness initiative  |  
  • National Mortgage News: Housing Starts Increased More Than Forecast in June  |  
  • National Mortgage News: Digital Verification Fuels Loan Accuracy, Borrower Transparency  |  
  • Reverse Mortgage Daily: RMF Adds Anissa Palmatier to Third-Party Originations Team  |  
  • CFPB: Consumers Count: Responding with resources  |  
  • Credit Union National Association: ICYMI: Messages from Nussle, Metsger at ACUC Monday  |  
  • National Mortgage News: Assurant Buys Settlement Services Provider  |  
  • CU Times: Fraud and Ageism: Readers Debate  |  
  • Credit Union National Association: Ill. league welcomes ELCA FCU during grand opening  |  
  • Bank of America: Bank of America to Participate in the Bernstein Strategic Decisions Conference on June 2  |  
  • National Mortgage News: Wells Plans Latest CMBS Around Smaller Market Collateral  |  
  • National Mortgage News: Nationstar Collateralizes More Defaulted Reverse Mortgages  |  
  • National Mortgage News: Hiring in Nonbank Mortgage Sector Slows in May, But Still Healthy  |  
  • National Mortgage News: Mortgage Credit Tightens Yet Again in June  |  
  • National Mortgage News: Federal Court Renews Pension Fund's Lawsuit Against Freddie Mac  |  
  • National Mortgage News: Senate Passes Bipartisan FHA Condo Reform Bill  |  
  • National Mortgage News: Homeownership Rate Tumbles to the Lowest Since 1965  |  
  • Bank of America: Bank of America to Participate in the Barclays Americas Select Franchise Conference on May 18  |  
  • National Mortgage News: Freddie Mac to Leverage Credit Data from Experian  |  
  • National Mortgage News: Confidence Among Homebuilders Falls From Five-Month High  |  
  • National Mortgage News: Mortgage Applications Decrease as Refinancing Volume Slows  |  
  • AmericanBanker.com: Regions Private Wealth Manager Promoted  |  
  • National Mortgage News: Blackstone's Tenants Get a Chance at Buying Their Rental Houses  |  
  • National Mortgage News: Loan Application Defect Risk Reaches Historic Low  |  
  • National Mortgage News: Existing Home Sales Momentum Slowing Down: Ten-X  |  
  • National Mortgage News: Tax Inversion Rules Threaten Asset-Backeds, SFIG Warns  |  
  • National Mortgage News: Low Rates Push Housing Market Closer to Potential  |  
  • National Mortgage News: Minority-Owned Lender Secures Private Equity Funding  |  
  • National Mortgage News: Two Harbors Pulling Out of Private-Label RMBS  |  
  • National Mortgage News: Number of Borrowers in Negative Equity Drops 13% from 2015  |  
  • National Mortgage News: More Purchase Applications Means Greater Fraud Risk for Lenders  |  
  • AmericanBanker.com: How Banks Could Regain Ground from Fintechs  |  
  • National Mortgage News: Use Data Standards as Building Blocks for Maximum Effect  |  
  • National Mortgage News: Ditech Sets Layoffs in Texas and North Carolina  |  
  • National Mortgage News: People Movers of the Week: July 1  |  
  • National Mortgage News: Orlando Has Most Improved Housing Market: Freddie Mac  |  
  • AmericanBanker.com: Iberiabank Adds Former Investment Banker to Board  |  
  • National Mortgage News: D.R. Horton Reports Higher Earnings as Tight Supplies Fuel Sales  |  
  • Reverse Mortgage Daily: CIT Group Profit Sinks on Financial Freedom Losses  |  
  • CFPB: We’re working to improve fairness and transparency in the debt collection market for you  |  
  • National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  
  • National Mortgage News: Servicers Must Get Current on Flood Insurance Requirements  |  
  • National Mortgage News: FHFA: Freddie on Track to Use Common Securities Platform  |  
  • AmericanBanker.com: Collection Complaints Decline in Latest CFPB Report  |  
  • National Mortgage News: FHFA Report Highlights Results of GSEs' Nonperforming Loan Sales  |  
  • National Mortgage News: Privately Insured Credit Unions Reap FHLB Benefits  |  
  • Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  
  • National Mortgage News: Teardowns on a Tear  |  
  • National Mortgage News: Dems See Little Hope for Housing Finance Reform  |  
  • National Mortgage News: Ellie Mae's Latest LOS Release Features Freddie Mac Tie-Ins  |  
  • National Mortgage News: Brexit Drives Down Mortgage Rates to Three-Year Low  |  
  • National Mortgage News: 'Scale Matters': Expanding in Mortgages as Others Pull Back  |  
  • National Mortgage News: RealtyUSA Merges with Howard Hanna Real Estate Services  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  
  • National Mortgage News: FHLB Jumbo Loan Limits Raised to $2.5M  |  
  • National Mortgage News: Freddie Offloading More Risk on Super Conforming Loans  |  
  • Credit Union National Association: CCUA membership approves merger with Del. league  |  
  • CFPB: Prepared Remarks of CFPB Director Richard Cordray on Field Hearing on Debt Collection  |  
  • National Mortgage News: Citigroup's Next CMBS Has Heavy Exposure to Split Loans  |  
  • National Mortgage News: FHA Releases Guidance Treating PACE as Tax Assessments  |  
  • AmericanBanker.com: Busting Myths About Millennial Small-Business Owners  |  
  • AmericanBanker.com: Citi Agrees to Sell Prepaid Card Business to Germany's Wirecard  |  
  • National Mortgage News: Lenders Divided on Uber-Like Mortgage Tech Disruptors  |  
  • National Mortgage News: Mortgages, M&A Powered Wintrust in 2Q  |  
  • AmericanBanker.com: Dime Community Chief Palagiano to Retire  |  
  • National Mortgage News: Mountain States Lead National Home Price Increases: Black Knight  |  
  • CFPB: Consumer Financial Protection Bureau Monthly Complaint Snapshot Spotlights Credit Card Complaints  |  
  • National Mortgage News: First South Bank Buys Fannie and Freddie MSR Portfolio  |  
  • AmericanBanker.com: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • Credit Union National Association: Mich. gov. signs sweeping CU update act at league meeting  |  
  • National Mortgage News: Application Activity Falls for Week of the Brexit Vote  |  
  • National Mortgage News: Progress Refinancing Its First Single-Family Rental Securitization  |  
  • CU Times: Royal CU Plans Minnesota Bank Branch Purchase  |  
  • CU Times: 10 Changes to the Affordable Care Act in 2016  |  
  • National Mortgage News: Loan Officer Guides Clients from Happy Hour to Homeownership  |  
  • Mortgage Daily: Mortgage Rates Up But Could Reverse Rise  |  
  • Credit Union National Association: CUNA Volunteer Conference set for Jamaica  |  
  • Bank of America: Bank of America Expands Availability of Quarterly Financial Results  |  
  • National Mortgage News: Fifth Third's CRA Downgrade Could Restrict M&A  |  
  • National Mortgage News: Regulators Propose Changes to Consumer Protection Exemptions  |  
  • Credit Union National Association: Visa releases EMV migration resources for merchants  |  
  • National Mortgage News: Interest Rate Rise Slows Loan Application Activity: MBA  |  
  • National Mortgage News: Fannie Eases Requirements for HomeReady Program  |  
  • Credit Union National Association: CUNA offices closed Monday for Independence Day  |  
  • AmericanBanker.com: Warner Calls Trump's Wall Street Talk 'Total Contradiction'  |  
  • National Mortgage News: Mortgage Rates Rebound Marginally from Post-Brexit Trough  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: CIT Profit Plunges on Reverse-Mortgage Problems  |  
  • National Mortgage News: Payment Reductions Should Continue After HAMP Expires: Regulators  |  
  • CU Times: Five Summer 2016 Security Threats  |  
  • National Mortgage News: Radian's Insurance Unit Redeems $325M Surplus Note Early  |  
  • Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  
  • National Mortgage News: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: Rental Income Makes Homeownership More Valuable  |  
  • National Mortgage News: HUD to Investigate Down Payment Assistance Program Practices  |  
  • Mortgage Daily: CIT Takes Big Hit on Reverse Mortgage Business  |  
  • AmericanBanker.com: How Banks Are Trying to Contain Cost of CFPB's Arbitration Plan  |  
  • Credit Union National Association:   |  
  • AmericanBanker.com: CFPB Staff Inappropriately Reimbursed for Personal Expenses: Watchdog  |  
  • Credit Union National Association: Atlanta biz journal captures CU reg. burden cost  |  
  • National Mortgage News: Why Nurturing Borrower Leads Is a Marathon, Not a Sprint  |  
  • National Mortgage News: Origination Volume Expected to Grow 2.2% in 2016: Fannie Mae  |  
  • National Mortgage News: Mortgage Rates Hold Steady as the Bond Market Stabilizes  |  
  • National Mortgage News: Same Market Street Shopping Mall, Different CMBS  |  
  • Credit Union National Association: Ark. CUs have 'member focused' discussion with CFPB  |  
  • CFPB: Consumers Count: Tools and resources for money decisions  |  
  • AmericanBanker.com: Robo-Adviser's Brexit Trading Freeze Backfires  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Opinions About Roadblocks to Homeownership Vary by Ethnicity  |  
  • National Mortgage News: Clash Brewing over Robo-Calls from Mortgage Servicers  |  
  • Credit Union National Association: PSCU sponsors Filene Center of Excellence  |  
  • National Mortgage News: Chronos Acquires Tech Provider UPF Services  |  
  • National Mortgage News: Ellie Mae's Second-Quarter Net Income Up 39%  |  
  • National Mortgage News: Legal and Settlement Expenses Keep Ocwen in the Red  |  
  • Credit Union National Association: CUNA economists: Lower GDP, more CU loan growth  |  
  • Mortgage Daily: Mortgage Complaints Fall From Year Earlier  |  
  • National Mortgage News: Democratic Platform Shifts from Post-Crisis Recovery to Housing Access  |  
  • National Mortgage News: Home Prices Rise 5.9% from Last Year: CoreLogic  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements  |  
  • National Mortgage News: Small Lenders Fear Fannie, Freddie Credit Risk Transfer Plan  |  
  • Bank of America: Bank of America Statement on Resubmitted 2015 Capital Plan  |  
  • National Mortgage News: CFPB Promotes Three Insiders to Top Roles  |  
  • Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  
  • National Mortgage News: Old Republic's Title Operating Income Down 6% in 2Q  |  
  • AmericanBanker.com: Women in Banking: Cox on Citi Fintech; Post-Brexit Fintech  |  
  • National Mortgage News: Agility Is More Important than Size for Mortgage Companies  |  
  • National Mortgage News: Will a CFPB Commission Ever Happen?  |  
  • National Mortgage News: Don't Use Risk Management as an Excuse to Stop Innovating  |  
  • National Mortgage News: LRES Providing Commercial Property Valuation Alternative  |  
  • National Mortgage News: First Community Mortgage Starts Consumer Direct Unit in Ohio  |  
  • National Mortgage News: LoanScoreCard Unveils Nonagency Pricing and Decisioning System  |  
  • Reverse Mortgage Daily: Finance of America Reverse Finds Success With New Ad Campaign  |  
  • National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  
  • National Mortgage News: FDIC Warns Bankers About High Concentrations of CRE Loans  |  
  • National Mortgage News: United Wholesale Debuts Conventional 1% Down Program  |  
  • AmericanBanker.com: Energy Crisis Triggering Brownout in Shared National Credits  |  
  • National Mortgage News: Wells Fargo's Mortgage Machine Shows Signs of Vulnerability  |  
  • National Mortgage News: Bank of America's Portfolio Plan Success Cuts Mortgage Income  |  
  • AmericanBanker.com: Three Fintech Reforms the Government Must Champion  |  
  • National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  
  • Bank of America: Bank of America to Participate in the Credit Suisse Financial Services Forum on February 10  |  
  • AmericanBanker.com: How Flagstar Is Financing Buyback of Tarp-Related Shares  |  
  • National Mortgage News: Ginnie Mae Names Corsiglia Chief Operating Officer  |  
  • National Mortgage News: Fifth Third Names New Head of Mortgage Unit  |  
  • National Mortgage News: Ocwen Records 4,100 Permanent HAMP Streamlined Modifications  |  
  • Credit Union National Association: S.C. gov. signs league-advocated PLS bill  |  
  • National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  
  • National Mortgage News: Applications for New Home Purchases Dip in June: MBA  |  
  • National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  
  • National Mortgage News: Mortgage Rates Rise Slightly in Anticipation of the Fed's Actions  |  
  • National Mortgage News: Fannie Mae Releases Performance Data on Modified Loans  |  
  • National Mortgage News: MGIC's 2Q Net Income Down 4% from Last Year  |  
  • National Mortgage News: Republic First Enters Mortgage Lending with Acquisition  |  
  • National Mortgage News: Flagstar's Income Increases Slightly on Commercial Loan Growth  |  
  • National Mortgage News: Fifth Third Offers New Down-Payment Assistance for Low-Income Loans  |  
  • National Mortgage News: People Movers of the Week: July 8  |  
  • National Mortgage News: Citi Fired Mortgage Trader in March for Mismarking Portfolio  |  
  • AmericanBanker.com: CIBC Chief Explains Why It Took So Long to Enter U.S.  |  
  • National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  
  • National Mortgage News: People Movers of the Week: July 22  |  
  • Bank of America: Bank of America to Increase Quarterly Common Stock Dividend by 50 Percent to $0.075 per Share; Authorizes $5 Billion Common Stock Repurchase Plan  |  
  • Bank of America: Bank of America Declares Quarterly Dividend on Series L, Series Y, Series Z and Series CC Preferred Stock  |  
  • AmericanBanker.com: IBM Joins Washington Blockchain Trade Group  |  
  • National Mortgage News: New LendingTree Tool Identifies Underserved Consumers  |  
  • National Mortgage News: Docutech Forms Partnership with Serent Capital  |  
  • National Mortgage News: Big CRE Lender Makes Case for High Concentrations  |  
  • National Mortgage News: Freddie Mac Names Winner of First Structured Loan Sale  |  
  • National Mortgage News: High Refinancings and Loan Runoffs Raise Issues for FHA  |  
  • FDIC: SA-1-2012: Counterfeit money orders bearing the name Northrim Bank, Anchorage, Alaska, are reportedly in circulation  |  
  • National Mortgage News: Two More FHLBs Sign Up for MPF Government Loan Program  |  
  • National Mortgage News: First American's 2Q Net Income Up 9.5% on Record Margin  |  
  • AmericanBanker.com: Deal with Silicon Valley Bank Gives First Data Valuable Intel  |  
  • Credit Union National Association: Federation, Equifax partner on empowerment center  |  
  • National Mortgage News: CFPB Breaks Up Debt Collection Plan, Spares Banks for Now  |  
  • Credit Union National Association: Record year for N.J. CU reality fairs  |  
  • Credit Union National Association: CUs report impressive 2016 membership growth  |  
  • National Mortgage News: FNF Group Acquires Commissions Inc.  |  
  • National Mortgage News: Rural Credit Union Lets Members Pay Mortgages via Text Message  |  
  • National Mortgage News: Chase 2Q Mortgage Revenue Rises Despite Origination Decline  |  
  • Reverse Mortgage Daily: How Senior Homeowners Are Reversing the Conventional Wisdom on Housing  |  
  • National Mortgage News: FNF Posts 17% Increase in Second Quarter Earnings  |  
  • National Mortgage News: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: New Home Sales Jump to Highest Level Since February 2008  |  
  • CFPB: We want to hear from the public about payday loans  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • AmericanBanker.com: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: HUD's Castro Found to Violate Law Against Campaign Activities  |  
  • Bank of America: Bank of America to Participate in the Deutsche Bank Global Financial Services Conference on May 31  |  
  • AmericanBanker.com: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • Bank of America: Bank of America to Participate in the Morgan Stanley Financials Conference on June 14  |  
  • Credit Union National Association: Tech, OpSS councils to hold CU4Kids benefit raffle  |  
  • AmericanBanker.com: Why Two of Europe's Biggest Banks Can't Pass the Stress Test  |  
  • CU Times: Five Hurricane Planning Tips  |  
  • National Mortgage News: In One Way, the U.S. Mortgage Market Looks Just Like It Did in 2007  |  
  • National Mortgage News: Servicing Bad Loans Gets Trickier as FHA's Share of Them Grows  |  
  • National Mortgage News: Marketing Tool Uses Big Data to Predict Home Buyers and Borrowers  |  
  • National Mortgage News: How Servicers Can Make Investing in Customer Satisfaction Pay Off  |  
  • National Mortgage News: Bray Elected Chairman at Nationstar as Edens Retires  |  
  • National Mortgage News: CFPB Must Address Lenders' HMDA Data Privacy Concerns  |  
  • National Mortgage News: Home Prices Rose 5.6% in May from Year Earlier  |  
  • Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  
  • National Mortgage News: Low Interest Rates Also Help Multifamily Debt Market: Survey  |  
  • National Mortgage News: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: Waldorf Astoria Said to Close in 2017 for Condo Rebuild  |  
  • National Mortgage News: Pending Sales of Existing Homes Rise Less Than Forecast  |  
  • Bank of America: Bank of America Announces the Redemption of Certain Trust Preferred Securities  |  
  • National Mortgage News: Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO  |  
  • National Mortgage News: Focus on Low-Mod Mortgages Proves Profitable for This Budding Bank  |  
  • Credit Union National Association: 23 league presidents meet in DC this week  |  
  • AmericanBanker.com: FDIC Needs to Better Protect Its Data: GAO  |  
  • National Mortgage News: Foreign Home Buying Falls to Three-Year Low as Dollar Gains  |  
  • National Mortgage News: CRE Exposure Looms Large Over Bank M&A  |  
  • National Mortgage News: PNC's Mortgage Unit Returns to Profitability on Hedge Gain  |  
  • Mortgage Daily: Fifth Third Mortgage Originations, Assets Up  |  
  • National Mortgage News: Connecticut Agency to Sell $86M of Affordable Housing Bonds  |  
  • National Mortgage News: Ditech Returns to Wholesale Originations  |  
  • National Mortgage News: This Loan Officer Has a 10-Point Plan for Constant Customer Contact  |  
  • AmericanBanker.com: The Bad News for Banks in the Card Settlement Reversal  |  
  • National Mortgage News: Female Millennial Borrowers More Likely to Be Single: Ellie Mae  |  
  • National Mortgage News: A New Type of Occupancy Fraud: Fake Investors  |  
  • Mortgage Daily: Conduit-Securitization Business Closing  |  
  • National Mortgage News: Global Uncertainty Could Hurt CRE Originations in 2016  |  
  • CU Times: Half of Fed IT Vulnerabilities Go Unresolved for Weeks: Tripwire  |  
  • National Mortgage News: Where Low Rates Can Help Small Banks  |  
  • National Mortgage News: Private Flood Insurance Bill Has Fannie, Freddie on Edge  |  
  • National Mortgage News: Rent Relief to Prolong Fed's Lengthy Wait to Hit Inflation Goal  |  
  • CU Times: Effective Millennial Marketing  |  
  • National Mortgage News: Supreme Court to Hear Case Involving Where Fannie Can Be Sued  |  
  • FDIC: SA-2-2012: Individuals or Purported Investment Advisors May be Attempting to Defraud Financially ...  |  
  • National Mortgage News: Fannie and Freddie Still Encourage Biased Appraisals  |  
  • AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • Bank of America: Bank of America Board Appoints New Director  |  
  • National Mortgage News: How Democrats and Republicans Differ on Next Steps for Housing  |  
  • National Mortgage News: Case-Shiller Index Gets New Official Name  |  
  • Bank of America: Bank of America to Report Fourth-Quarter 2016 Financial Results on January 13, 2017  |  
  • National Mortgage News: CFPB's Updates to TRID Could Improve Warehouse Lending Liquidity  |  
  • CFPB: Consumer Financial Protection Bureau Considers Proposal to Overhaul Debt Collection Market  |  
  • National Mortgage News: HAMP Expiration Will Have Slightly Negative Effect on RMBS  |  
  • National Mortgage News: Energy States at Higher Risk of Home Price Depreciation  |  
  • Reverse Mortgage Daily: CBS News: Don’t Neglect Home Equity in Retirement Planning  |  
  • CU Times: Expand Dodd-Frank, Allow USPS to Offer Banking Services, Dems Say  |  
  • Bank of America: Bank of America Declares Dividends on Series L, Y, CC and EE Preferred Stock  |  
  • National Mortgage News: Post-Foreclosure Consumers Are Ready to Rejoin Economy  |  
  • National Mortgage News: Foreclosure Inventory Dropped Nearly 25% in May: CoreLogic  |  
  • National Mortgage News: Closed Purchase Loan Share at Highest Level in Nearly Two Years  |  
  • National Mortgage News: Brexit Caused Refinance Boom: Zillow  |  
  • Reverse Mortgage Daily: White Paper: How to Maximize Your Reverse Mortgage Volume in 30 Days  |  
  • National Mortgage News: JPMorgan CMBS Pool Includes Newly Sold 5th Avenue Locale  |  
  • National Mortgage News: Risk Retention Rattles Commercial Mortgage Market  |  
  • National Mortgage News: Mortgage Execs Must Do More Than Declare Technology a Priority  |  
  • National Mortgage News: USMI Names MGIC's Sinks Chairman  |  
  • National Mortgage News: Continued Low Rates Brought Consumers Back to Refi: MBA  |  
  • National Mortgage News: Synovus Gets Boost from 10% Growth in Investment-Property Loans  |  
  • AmericanBanker.com: Bitcoin May Open Markets, Won't Hurt Incumbents: Citi Report  |  
  • National Mortgage News: Republican Platform Softens Stance on Winding Down Fannie, Freddie  |  
  • National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  
  • National Mortgage News: IRS Pushes Back Deadline for Verification System Change  |  
  • National Mortgage News: Deutsche Bank Said It Has Started MBS Settlement Talks  |  
  • National Mortgage News: Low Rates Drive Prepayment Speeds to 12-Month High in June  |  
  • Bank of America: Bank of America to Report Second-Quarter 2016 Results on July 18  |  
  • National Mortgage News: Fannie-Freddie Would Be Lender-Owned Insurers in DeMarco's Plan  |  
  • National Mortgage News: CoreLogic 2Q Income Grows on Revenue from New Valuation Group  |  
  • National Mortgage News: Famed Housing Economist Karl Case Dies at 69  |  
  • AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  
  • National Mortgage News: Manhattan Apartment Renters Push Back to Find Better Deals  |  
  • Bank of America: Bank of America Reports Q4-15 Net Income of $3.3B, EPS of $0.28  |  
  • National Mortgage News: Waterstone's 2Q Profits Lifted by Strong Origination Volume  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
Beneficial Ownership Under FINCEN, A Panoramic Look Through Approach (MLC440N)
Event Information
Product format
Pre Recorded Webinar
Presenter(s)
Length
60 minutes
 
Event Description

Historical Abuses Of Beneficial Ownership Disinformation

Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, will address the challenges of obtaining financial account and asset beneficial ownership in the current environment and the most recent FINCEN proposed rules for implementing a uniform “look through” approach and procedures for obtaining actual beneficial ownership, with this session. 

Beneficial ownership disinformation has been a driving force behind terrorist financing, international tax evasion, political corruption and a host of other crimes including international human trafficking.  

Session highlights:

  • A brief history of how local law has permitted the hiding of beneficial ownership
  • Existing structures used for covering up beneficial ownership
  • Historical abuses of beneficial ownership disinformation
  • A “look through” approach for obtaining beneficial ownership information
  • Squaring the circle of beneficial ownership information through international agreements

Who should attend:

Compliance Officers and Upper Management of USFI’s (Banks, Trust Companies, Insurance Companies, Stock Brokerage firms, registered investment advisors for offshore mutual funds and options trading funds) as well as other designated IRS withholding agents.

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You can also order through:
Phone
(800) 223-8720
fax
1-800-508-2592
About Our Speaker

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Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA is CEO of Foodman CPAs & Advisors.  Mr. Foodman has extensive experience representing U.S. and non-U.S. taxpayers with U.S. and cross border tax reporting and governmental controversies.  He uses his law enforcement background, extensive exper...More info

 
Disclaimer: The content herein do not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.