Blog
 
  • Credit Union National Association: Governors sign Kansas and Missouri PLS legislation  |  
  • AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  
  • AmericanBanker.com: Dime Community Chief Palagiano to Retire  |  
  • National Mortgage News: Nonbank Lending Share Increases as Depositories Cut Back  |  
  • CFPB: How parents can help kids be smarter about money, in everyday situations  |  
  • AmericanBanker.com: Iberiabank Adds Former Investment Banker to Board  |  
  • Credit Union National Association: S.C. gov. signs league-advocated PLS bill  |  
  • National Mortgage News: Where Low Rates Can Help Small Banks  |  
  • Bank of America: Bank of America to Report Second-Quarter 2016 Results on July 18  |  
  • National Mortgage News: Arch Capital's 2Q Mortgage Insurance Income Up 128%  |  
  • National Mortgage News: Two Harbors Pulling Out of Private-Label RMBS  |  
  • AmericanBanker.com: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • 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  |  
  • National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  
  • National Mortgage News: Lenders Divided on Uber-Like Mortgage Tech Disruptors  |  
  • National Mortgage News: Same Market Street Shopping Mall, Different CMBS  |  
  • Mortgage Daily: Conduit-Securitization Business Closing  |  
  • Mortgage Daily: Mortgage Rates Up But Could Reverse Rise  |  
  • National Mortgage News: Pending Sales of Existing Homes Rise Less Than Forecast  |  
  • Credit Union National Association: CUNA offices closed Monday for Independence Day  |  
  • National Mortgage News: Deutsche Bank Said It Has Started MBS Settlement Talks  |  
  • National Mortgage News: Racial Disparities Seen in Loan Data for Three MSAs: Report  |  
  • Credit Union National Association: Tech, OpSS councils to hold CU4Kids benefit raffle  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  
  • National Mortgage News: Synovus Gets Boost from 10% Growth in Investment-Property Loans  |  
  • National Mortgage News: United Wholesale Debuts Conventional 1% Down Program  |  
  • Credit Union National Association: CCUA campaign complements CUNA awareness initiative  |  
  • National Mortgage News: Chase 2Q Mortgage Revenue Rises Despite Origination Decline  |  
  • National Mortgage News: Two More FHLBs Sign Up for MPF Government Loan Program  |  
  • National Mortgage News: First South Bank Buys Fannie and Freddie MSR Portfolio  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements  |  
  • National Mortgage News: Foreign Home Buying Falls to Three-Year Low as Dollar Gains  |  
  • Reverse Mortgage Daily: White Paper: How to Maximize Your Reverse Mortgage Volume in 30 Days  |  
  • National Mortgage News: The Epic Summer Road Trip to Loosen Up a Big Bank's Image  |  
  • National Mortgage News: Pending Sales of Existing Homes Fall More Than Forecast  |  
  • National Mortgage News: Mortgage Execs Must Do More Than Declare Technology a Priority  |  
  • AmericanBanker.com: Warner Calls Trump's Wall Street Talk 'Total Contradiction'  |  
  • National Mortgage News: Blackstone's Tenants Get a Chance at Buying Their Rental Houses  |  
  • AmericanBanker.com: How Banks Are Trying to Contain Cost of CFPB's Arbitration Plan  |  
  • National Mortgage News: Wells Fargo's Mortgage Machine Shows Signs of Vulnerability  |  
  • Credit Union National Association: Ill. league welcomes ELCA FCU during grand opening  |  
  • National Mortgage News: Republic First Enters Mortgage Lending with Acquisition  |  
  • National Mortgage News: Tax Inversion Rules Threaten Asset-Backeds, SFIG Warns  |  
  • National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  
  • National Mortgage News: LoanScoreCard Unveils Nonagency Pricing and Decisioning System  |  
  • National Mortgage News: CIT Profit Plunges on Reverse-Mortgage Problems  |  
  • National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  
  • Mortgage Daily: Mortgage Complaints Fall From Year Earlier  |  
  • Credit Union National Association: First DE Day of Service makes a difference worldwide  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Teardowns on a Tear  |  
  • Bank of America: Bank of America Declares Dividends on Series L, Y, CC and EE Preferred Stock  |  
  • Credit Union National Association:   |  
  • Credit Union National Association: CUNA economists: Lower GDP, more CU loan growth  |  
  • 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: Case-Shiller Index Gets New Official Name  |  
  • CU Times: Five Summer 2016 Security Threats  |  
  • Bank of America: Bank of America Statement on Resubmitted 2015 Capital Plan  |  
  • Bank of America: Bank of America to Report First-Quarter 2016 Results on April 14  |  
  • National Mortgage News: Low Interest Rates Also Help Multifamily Debt Market: Survey  |  
  • Credit Union National Association: CUNA volunteer courses available through online portal  |  
  • Bank of America: Bank of America Announces the Redemption of Certain Trust Preferred Securities  |  
  • National Mortgage News: CRE Exposure Looms Large Over Bank M&A  |  
  • National Mortgage News: FNF Group Acquires Commissions Inc.  |  
  • National Mortgage News: Old Republic's Title Operating Income Down 6% in 2Q  |  
  • National Mortgage News: Guaranteed Rate Rolls Out Retail 1% Down Payment Program  |  
  • National Mortgage News: 'Scale Matters': Expanding in Mortgages as Others Pull Back  |  
  • Credit Union National Association:   |  
  • National Mortgage News: Private Flood Insurance Bill Has Fannie, Freddie on Edge  |  
  • AmericanBanker.com: IBM Joins Washington Blockchain Trade Group  |  
  • CU Times: Where Are All the Women in Financial Services?  |  
  • National Mortgage News: Small Lenders Fear Fannie, Freddie Credit Risk Transfer Plan  |  
  • National Mortgage News: Citigroup's Next CMBS Has Heavy Exposure to Split Loans  |  
  • Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  
  • National Mortgage News: CFPB's Impact, Five Years On  |  
  • National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  
  • National Mortgage News: Chronos Acquires Tech Provider UPF Services  |  
  • CU Times: Effective Millennial Marketing  |  
  • National Mortgage News: Three Steps to Stronger Fintech-Government Ties  |  
  • AmericanBanker.com: How Flagstar Is Financing Buyback of Tarp-Related Shares  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: Energy States at Higher Risk of Home Price Depreciation  |  
  • National Mortgage News: Marketing Tool Uses Big Data to Predict Home Buyers and Borrowers  |  
  • National Mortgage News: First Community Mortgage Starts Consumer Direct Unit in Ohio  |  
  • National Mortgage News: More Purchase Applications Means Greater Fraud Risk for Lenders  |  
  • National Mortgage News: People Movers of the Week: July 22  |  
  • CFPB: We want to hear from the public about payday loans  |  
  • AmericanBanker.com: CFPB Staff Inappropriately Reimbursed for Personal Expenses: Watchdog  |  
  • National Mortgage News: Payment Reductions Should Continue After HAMP Expires: Regulators  |  
  • National Mortgage News: Hiring in Nonbank Mortgage Sector Slows in May, But Still Healthy  |  
  • CFPB: Consumers Count: Tools and resources for money decisions  |  
  • FDIC: SA-1-2012: Counterfeit money orders bearing the name Northrim Bank, Anchorage, Alaska, are reportedly in circulation  |  
  • National Mortgage News: Supreme Court to Hear Case Involving Where Fannie Can Be Sued  |  
  • National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  
  • National Mortgage News: In One Way, the U.S. Mortgage Market Looks Just Like It Did in 2007  |  
  • National Mortgage News: Home Prices Rise 5.9% from Last Year: CoreLogic  |  
  • AmericanBanker.com: Three Fintech Reforms the Government Must Champion  |  
  • National Mortgage News: FHFA: Freddie on Track to Use Common Securities Platform  |  
  • National Mortgage News: CFPB Must Address Lenders' HMDA Data Privacy Concerns  |  
  • National Mortgage News: USMI Names MGIC's Sinks Chairman  |  
  • National Mortgage News: Mortgages, M&A Powered Wintrust in 2Q  |  
  • National Mortgage News: Female Millennial Borrowers More Likely to Be Single: Ellie Mae  |  
  • CU Times: 10 Interesting Presidential Retirements  |  
  • AmericanBanker.com: Regions Private Wealth Manager Promoted  |  
  • Credit Union National Association: Record year for N.J. CU reality fairs  |  
  • National Mortgage News: Fannie Mae Names Winners of Latest Nonperforming Loan Sale  |  
  • Credit Union National Association: CUs report impressive 2016 membership growth  |  
  • National Mortgage News: Drop in Treasury Yield Drives Mortgage Rates to Near All-Time Low  |  
  • Reverse Mortgage Daily: CIT Group Profit Sinks on Financial Freedom Losses  |  
  • National Mortgage News: Mortgage Income Bites into Trustmark's Profit  |  
  • National Mortgage News: Rural Credit Union Lets Members Pay Mortgages via Text Message  |  
  • National Mortgage News: Low Rates Push Housing Market Closer to Potential  |  
  • National Mortgage News: Dems See Little Hope for Housing Finance Reform  |  
  • Credit Union National Association: Mich. gov. signs sweeping CU update act at league meeting  |  
  • AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: Interest Rate Rise Slows Loan Application Activity: MBA  |  
  • National Mortgage News: Freddie Mac Names Winner of First Structured Loan Sale  |  
  • National Mortgage News: FDIC Warns Bankers About High Concentrations of CRE Loans  |  
  • Bank of America: Bank of America Declares Quarterly Dividend on Series L, Series Y, Series Z and Series CC Preferred Stock  |  
  • National Mortgage News: Number of Loan Modifications Continues to Decline: Hope Now  |  
  • National Mortgage News: Mortgage Credit Tightens Yet Again in June  |  
  • National Mortgage News: Democratic Platform Shifts from Post-Crisis Recovery to Housing Access  |  
  • AmericanBanker.com: The Bad News for Banks in the Card Settlement Reversal  |  
  • National Mortgage News: Assurant Buys Settlement Services Provider  |  
  • National Mortgage News: Existing Home Sales Momentum Slowing Down: Ten-X  |  
  • AmericanBanker.com: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: Mountain States Lead National Home Price Increases: Black Knight  |  
  • National Mortgage News: Home Prices in U.S. Cities Climbed Less Than Forecast in May  |  
  • CFPB: Consumers Count: Responding with resources  |  
  • CU Times: Five Hurricane Planning Tips  |  
  • National Mortgage News: CFPB Promotes Three Insiders to Top Roles  |  
  • National Mortgage News: Rent Relief to Prolong Fed's Lengthy Wait to Hit Inflation Goal  |  
  • AmericanBanker.com: CFPB Has Collected $24.5M in Restitution This Year  |  
  • National Mortgage News: CFPB Breaks Up Debt Collection Plan, Spares Banks for Now  |  
  • Reverse Mortgage Daily: Finance of America Reverse Finds Success With New Ad Campaign  |  
  • National Mortgage News: How Servicers Can Make Investing in Customer Satisfaction Pay Off  |  
  • National Mortgage News: RealtyUSA Merges with Howard Hanna Real Estate Services  |  
  • National Mortgage News: Docutech Forms Partnership with Serent Capital  |  
  • National Mortgage News: Fitch Adds TRID Grading to RMBS Due Diligence Reviews  |  
  • National Mortgage News: Loan Officer Guides Clients from Happy Hour to Homeownership  |  
  • CFPB: Consumer Financial Protection Bureau Monthly Complaint Snapshot Spotlights Credit Card Complaints  |  
  • National Mortgage News: How Democrats and Republicans Differ on Next Steps for Housing  |  
  • National Mortgage News: Homeownership Rate Tumbles to the Lowest Since 1965  |  
  • Credit Union National Association: Federation, Equifax partner on empowerment center  |  
  • National Mortgage News: Republican Platform Softens Stance on Winding Down Fannie, Freddie  |  
  • National Mortgage News: Mortgage Rates Hold Steady as the Bond Market Stabilizes  |  
  • National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  
  • Credit Union National Association: Atlanta biz journal captures CU reg. burden cost  |  
  • National Mortgage News: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: Minority-Owned Lender Secures Private Equity Funding  |  
  • Reverse Mortgage Daily: How Senior Homeowners Are Reversing the Conventional Wisdom on Housing  |  
  • Bank of America: Bank of America to Participate in the Bernstein Strategic Decisions Conference on June 2  |  
  • National Mortgage News: Ginnie Mae Names Corsiglia Chief Operating Officer  |  
  • AmericanBanker.com: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: Servicers Must Get Current on Flood Insurance Requirements  |  
  • Credit Union National Association: Ark. CUs have 'member focused' discussion with CFPB  |  
  • National Mortgage News: Flagstar's Income Increases Slightly on Commercial Loan Growth  |  
  • National Mortgage News: FHFA Report Highlights Results of GSEs' Nonperforming Loan Sales  |  
  • National Mortgage News: People Movers of the Week: July 8  |  
  • Credit Union National Association: Interns gain CU difference insight from PenFed execs  |  
  • National Mortgage News: Late Payments on CMBS Loans Jump Again in June  |  
  • Mortgage Daily: CIT Takes Big Hit on Reverse Mortgage Business  |  
  • Reverse Mortgage Daily: Embrace Change — Apply for These Reverse Mortgage Jobs Today  |  
  • Credit Union National Association: African-American CU Coalition meeting set for Seattle Aug. 4-6  |  
  • National Mortgage News: Mortgage Applications Decrease as Refinancing Volume Slows  |  
  • National Mortgage News: Closed Purchase Loan Share at Highest Level in Nearly Two Years  |  
  • National Mortgage News: Fifth Third's CRA Downgrade Could Restrict M&A  |  
  • Credit Union National Association: ICYMI: Messages from Nussle, Metsger at ACUC Monday  |  
  • AmericanBanker.com: Morning Scan: Stress Tests Round Two; GE Capital No Longer a SIFI  |  
  • National Mortgage News: FNF Posts 17% Increase in Second Quarter Earnings  |  
  • National Mortgage News: HAMP Expiration Will Have Slightly Negative Effect on RMBS  |  
  • Reverse Mortgage Daily: CBS News: Don’t Neglect Home Equity in Retirement Planning  |  
  • National Mortgage News: Foreclosure Inventory Dropped Nearly 25% in May: CoreLogic  |  
  • National Mortgage News: Legal and Settlement Expenses Keep Ocwen in the Red  |  
  • National Mortgage News: Waterstone's 2Q Profits Lifted by Strong Origination Volume  |  
  • National Mortgage News: Ditech Sets Layoffs in Texas and North Carolina  |  
  • National Mortgage News: Ocwen Records 4,100 Permanent HAMP Streamlined Modifications  |  
  • FDIC: SA-2-2012: Individuals or Purported Investment Advisors May be Attempting to Defraud Financially ...  |  
  • National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  
  • National Mortgage News: Miami Lawsuit Against Banks May Redefine Scope of Fair Housing Act  |  
  • National Mortgage News: Senate Passes Bipartisan FHA Condo Reform Bill  |  
  • AmericanBanker.com: Energy Crisis Triggering Brownout in Shared National Credits  |  
  • National Mortgage News: Citi Fired Mortgage Trader in March for Mismarking Portfolio  |  
  • National Mortgage News: Small Bank's 'Lite Doc' Loans More Stringent than Low Doc of Yore  |  
  • Credit Union National Association: Visa releases EMV migration resources for merchants  |  
  • National Mortgage News: Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO  |  
  • Credit Union National Association: CCUA membership approves merger with Del. league  |  
  • National Mortgage News: EverBank in Talks to Sell Itself for $2.5B  |  
  • National Mortgage News: Regulators Propose Changes to Consumer Protection Exemptions  |  
  • National Mortgage News: Brexit Drives Mortgage Application Activity Surge: MBA  |  
  • National Mortgage News: Fight Over Reform Bill Turns into Fight Over Capital Worldviews  |  
  • National Mortgage News: Housing Starts Increased More Than Forecast in June  |  
  • National Mortgage News: Servicing Bad Loans Gets Trickier as FHA's Share of Them Grows  |  
  • National Mortgage News: Wells Plans Latest CMBS Around Smaller Market Collateral  |  
  • National Mortgage News: Why Nurturing Borrower Leads Is a Marathon, Not a Sprint  |  
  • National Mortgage News: Brexit Drives Down Mortgage Rates to Three-Year Low  |  
  • National Mortgage News: People Movers of the Week: July 15  |  
  • National Mortgage News: Fannie-Freddie Would Be Lender-Owned Insurers in DeMarco's Plan  |  
  • National Mortgage News: Orlando Has Most Improved Housing Market: Freddie Mac  |  
  • National Mortgage News: Freedom Mortgage's 'First Flyer' Training Grooms New Employees for Success  |  
  • National Mortgage News: Home Prices Rose 5.6% in May from Year Earlier  |  
  • Bank of America: Bank of America to Participate in the Deutsche Bank Global Financial Services Conference on May 31  |  
  • CU Times: 10 Changes to the Affordable Care Act in 2016  |  
  • National Mortgage News: Demand Drove April's Home Price Increase: Case-Shiller  |  
  • CFPB: Prepared Remarks of CFPB Director Richard Cordray on Field Hearing on Debt Collection  |  
  • AmericanBanker.com: Busting Myths About Millennial Small-Business Owners  |  
  • Bank of America: Bank of America Reports First-Quarter 2016 Financial Results  |  
  • National Mortgage News: Ellie Mae's Second-Quarter Net Income Up 39%  |  
  • National Mortgage News: Opinions About Roadblocks to Homeownership Vary by Ethnicity  |  
  • National Mortgage News: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • Bank of America: Bank of America to Report Fourth-Quarter 2016 Financial Results on January 13, 2017  |  
  • AmericanBanker.com: Women in Banking: Cox on Citi Fintech; Post-Brexit Fintech  |  
  • National Mortgage News: Bray Elected Chairman at Nationstar as Edens Retires  |  
  • National Mortgage News: Number of Borrowers in Negative Equity Drops 13% from 2015  |  
  • National Mortgage News: Continued Low Rates Brought Consumers Back to Refi: MBA  |  
  • CFPB: Consumer Financial Protection Bureau Considers Proposal to Overhaul Debt Collection Market  |  
  • National Mortgage News: Mortgage Rates Rise Slightly in Anticipation of the Fed's Actions  |  
  • National Mortgage News: Fannie Eases Requirements for HomeReady Program  |  
  • Bank of America: Bank of America Announces Preliminary Voting Results of 2016 Annual Meeting of Stockholders  |  
  • Bank of America: Bank of America Board Appoints New Director  |  
  • National Mortgage News: Risk Retention Rattles Commercial Mortgage Market  |  
  • National Mortgage News: Privately Insured Credit Unions Reap FHLB Benefits  |  
  • Reverse Mortgage Daily: RMF Adds Anissa Palmatier to Third-Party Originations Team  |  
  • Reverse Mortgage Daily: DNC Speech Jokes About Reverse Mortgages and Trump University  |  
  • National Mortgage News: Mortgage Rates Rebound Marginally from Post-Brexit Trough  |  
  • Credit Union National Association: 23 league presidents meet in DC this week  |  
  • AmericanBanker.com: Why Two of Europe's Biggest Banks Can't Pass the Stress Test  |  
  • National Mortgage News: Famed Housing Economist Karl Case Dies at 69  |  
  • AmericanBanker.com: Citi Agrees to Sell Prepaid Card Business to Germany's Wirecard  |  
  • National Mortgage News: Digital Verification Fuels Loan Accuracy, Borrower Transparency  |  
  • National Mortgage News: Ellie Mae's Latest LOS Release Features Freddie Mac Tie-Ins  |  
  • National Mortgage News: JPMorgan's Next 'House' RMBS Weighs in at $2.6B  |  
  • AmericanBanker.com: FDIC Needs to Better Protect Its Data: GAO  |  
  • National Mortgage News: Low Rates Drive Prepayment Speeds to 12-Month High in June  |  
  • National Mortgage News: Progress Refinancing Its First Single-Family Rental Securitization  |  
  • National Mortgage News: Nationstar Collateralizes More Defaulted Reverse Mortgages  |  
  • Credit Union National Association: PSCU sponsors Filene Center of Excellence  |  
  • National Mortgage News: Agility Is More Important than Size for Mortgage Companies  |  
  • National Mortgage News: D.R. Horton Reports Higher Earnings as Tight Supplies Fuel Sales  |  
  • National Mortgage News: JPMorgan CMBS Pool Includes Newly Sold 5th Avenue Locale  |  
  • Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  
  • National Mortgage News: Connecticut Agency to Sell $86M of Affordable Housing Bonds  |  
  • National Mortgage News: FHA Releases Guidance Treating PACE as Tax Assessments  |  
  • Bank of America: Bank of America Increases Prime Lending Rate  |  
  • Bank of America: Bank of America to Participate in the Credit Suisse Financial Services Forum on February 10  |  
  • National Mortgage News: Federal Court Renews Pension Fund's Lawsuit Against Freddie Mac  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: Fannie Mae Releases Performance Data on Modified Loans  |  
  • National Mortgage News: Application Activity Falls for Week of the Brexit Vote  |  
  • AmericanBanker.com: Robo-Adviser's Brexit Trading Freeze Backfires  |  
  • Bank of America: Bank of America Provides 2016 Stress Test Results  |  
  • AmericanBanker.com: CIBC Chief Explains Why It Took So Long to Enter U.S.  |  
  • National Mortgage News: Radian's Insurance Unit Redeems $325M Surplus Note Early  |  
  • National Mortgage News: House Spending Bill Includes Big Changes to CFPB  |  
  • National Mortgage News: Focus on Low-Mod Mortgages Proves Profitable for This Budding Bank  |  
  • National Mortgage News: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: Fannie Mae Awards Community Impact Pool to Private Equity Firm  |  
  • CU Times: Expand Dodd-Frank, Allow USPS to Offer Banking Services, Dems Say  |  
  • National Mortgage News: Fifth Third Names New Head of Mortgage Unit  |  
  • National Mortgage News: Radian Rides Lower Expenses to Higher 2Q Earnings  |  
  • Mortgage Daily: Fifth Third Mortgage Originations, Assets Up  |  
  • National Mortgage News: CFPB's Updates to TRID Could Improve Warehouse Lending Liquidity  |  
  • Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  
  • Bank of America: Bank of America to Participate in the Barclays Americas Select Franchise Conference on May 18  |  
  • National Mortgage News: Fannie and Freddie Still Encourage Biased Appraisals  |  
  • National Mortgage News: Manhattan Apartment Renters Push Back to Find Better Deals  |  
  • CU Times: Fraud and Ageism: Readers Debate  |  
  • National Mortgage News: MGIC's 2Q Net Income Down 4% from Last Year  |  
  • National Mortgage News: New Home Sales Jump to Highest Level Since February 2008  |  
  • National Mortgage News: A New Type of Occupancy Fraud: Fake Investors  |  
  • National Mortgage News: Spreads Tighten on Fannie Mae's Latest Risk Sharing Deal  |  
  • National Mortgage News: Clash Brewing over Robo-Calls from Mortgage Servicers  |  
  • National Mortgage News: Confidence Among Homebuilders Falls From Five-Month High  |  
  • National Mortgage News: Freddie Mac to Leverage Credit Data from Experian  |  
  • National Mortgage News: Applications for New Home Purchases Dip in June: MBA  |  
  • National Mortgage News: Bank of America's Portfolio Plan Success Cuts Mortgage Income  |  
  • Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  
  • CFPB: We’re working to improve fairness and transparency in the debt collection market for you  |  
  • Bank of America: Bank of America Expands Availability of Quarterly Financial Results  |  
  • National Mortgage News: IRS Pushes Back Deadline for Verification System Change  |  
  • Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  
  • National Mortgage News: HUD to Investigate Down Payment Assistance Program Practices  |  
  • National Mortgage News: Post-Foreclosure Consumers Are Ready to Rejoin Economy  |  
  • National Mortgage News: Ditech Returns to Wholesale Originations  |  
  • National Mortgage News: Rental Income Makes Homeownership More Valuable  |  
  • Bank of America: Bank of America to Participate in the Morgan Stanley Financials Conference on June 14  |  
  • AmericanBanker.com: How Banks Could Regain Ground from Fintechs  |  
  • National Mortgage News: Big CRE Lender Makes Case for High Concentrations  |  
  • AmericanBanker.com: Bitcoin May Open Markets, Won't Hurt Incumbents: Citi Report  |  
  • National Mortgage News: Loan Application Defect Risk Reaches Historic Low  |  
  • National Mortgage News: High Refinancings and Loan Runoffs Raise Issues for FHA  |  
  • National Mortgage News: CoreLogic 2Q Income Grows on Revenue from New Valuation Group  |  
  • Credit Union National Association: Foundation shows driving success of non-prime auto loans  |  
  • National Mortgage News: Fifth Third Offers New Down-Payment Assistance for Low-Income Loans  |  
  • National Mortgage News: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • Bank of America: Bank of America Reports Q4-15 Net Income of $3.3B, EPS of $0.28  |  
  • CU Times: Half of Fed IT Vulnerabilities Go Unresolved for Weeks: Tripwire  |  
  • Credit Union National Association: CUNA Volunteer Conference set for Jamaica  |  
  • AmericanBanker.com: Deal with Silicon Valley Bank Gives First Data Valuable Intel  |  
  • National Mortgage News: FHLB Jumbo Loan Limits Raised to $2.5M  |  
  • National Mortgage News: Use Data Standards as Building Blocks for Maximum Effect  |  
  • National Mortgage News: Freddie Offloading More Risk on Super Conforming Loans  |  
  • National Mortgage News: Global Uncertainty Could Hurt CRE Originations in 2016  |  
  • National Mortgage News: Brexit Caused Refinance Boom: Zillow  |  
  • National Mortgage News: This Loan Officer Has a 10-Point Plan for Constant Customer Contact  |  
  • National Mortgage News: PNC's Mortgage Unit Returns to Profitability on Hedge Gain  |  
  • National Mortgage News: Waldorf Astoria Said to Close in 2017 for Condo Rebuild  |  
  • National Mortgage News: Will a CFPB Commission Ever Happen?  |  
  • AmericanBanker.com: Collection Complaints Decline in Latest CFPB Report  |  
  • National Mortgage News: People Movers of the Week: July 1  |  
  • National Mortgage News: Price Recovery of Foreclosed Homes Nearly Double National Average  |  
  • National Mortgage News: HUD's Castro Found to Violate Law Against Campaign Activities  |  
  • CU Times: Royal CU Plans Minnesota Bank Branch Purchase  |  
  • National Mortgage News: First American's 2Q Net Income Up 9.5% on Record Margin  |  
  • National Mortgage News: Sales of Existing Homes Rise to Highest Level in Nine Years  |  
  • AmericanBanker.com: The Real Promise of Real-Time Payments (It's Not the Fees)  |  
  • National Mortgage News: New LendingTree Tool Identifies Underserved Consumers  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Origination Volume Expected to Grow 2.2% in 2016: Fannie Mae  |  
How the Foreign Corrupt Practices Act (FCPA) Impacts Your Financial Processes: A Practical Approach (MLC930K)
Event Information
Product format
Pre Recorded Webinar
Presenter(s)
Length
60 minutes
 
Event Description

15 Step Compliance Roadmap to improve your Company’s Overall FCPA program

The American companies had been making questionable payments of millions of dollars to foreign government officials, politicians and political parties in the seventies. After finding these facts, the U.S Congress enacted Foreign Corrupt Practices Act (FCPA) in 1977, with the aim of putting an end to the bribery of foreign officials, reinstating public confidence in the integrity of the American business system, and promoting stronger and more reliable foreign legal regimes. The enforcement of FCPA is a shared responsibility of the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). According to the head of the DOJ's Criminal Division, the agency’s focus on FCPA enforcement is "stronger than it's ever been — and getting stronger." He warned the executives and employees that “we seek to hold you personally accountable for FCPA violations."

Irrespective of the size of the company, doing business internationally opens up opportunities as well as challenges; therefore, what may be considered as legitimate in one country might be unethical and illegal in another. With the rise in FCPA enforcement, the finance and accounting professionals need to know about the requirements of the FCPA. These professionals should be armed with a proper compliance road map and a good working knowledge of what the act means to the company.

Join Chris Doxey for this information packed session to get insights on some of the practical FCPA compliance strategies and internal controls, which can be immediately implemented at your company. Chris will help you discover what the FCPA means to your company and how it can impact your disbursement processes. After attending this power packed session, you can alert your staff about FCPA requirements and make the necessary changes to your business processes and internal control programs. You will also learn about the handy 15 Step Compliance Roadmap that can help you improve your company’s overall FCPA program.

Take a look at the topics covered:

  • Foreign Corrupt Practices Act (FCPA)— a detailed overview
  • Definition of Foreign Official
  • How to steer clear of illegal payments to foreign officials
    • What Constitutes a Payment
    • What is “Corrupt Intent”?
  • Know the Importance of Compliance
  • Discover your 15 Step Compliance Roadmap for the FCPA
  • Find out the Costs of Non-Compliance
  • Identify the Red Flags of FCPA Violations
  • Case Study (Wal-Mart & Avon)
  • Questions and Discussions

Who should attend?

Private and public companies with a global presence

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(800) 223-8720
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1-800-508-2592
About Our Speaker

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Chris Doxey has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. She has experience in the areas of accounts receivable, credit and collection, internal audit, internal controls, payro...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.