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  • Bank of America: Bank of America to Participate in the Credit Suisse Financial Services Forum on February 10  |  
  • National Mortgage News: Regulators Propose Changes to Consumer Protection Exemptions  |  
  • National Mortgage News: Ditech Sets Layoffs in Texas and North Carolina  |  
  • National Mortgage News: CFPB's Impact, Five Years On  |  
  • CU Times: 10 Interesting Presidential Retirements  |  
  • National Mortgage News: Chronos Acquires Tech Provider UPF Services  |  
  • National Mortgage News: People Movers of the Week: July 22  |  
  • National Mortgage News: Foreign Home Buying Falls to Three-Year Low as Dollar Gains  |  
  • National Mortgage News: Arch Capital's 2Q Mortgage Insurance Income Up 128%  |  
  • National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  
  • National Mortgage News: Mortgage Rates Rise Slightly in Anticipation of the Fed's Actions  |  
  • AmericanBanker.com: How Banks Could Regain Ground from Fintechs  |  
  • National Mortgage News: Energy States at Higher Risk of Home Price Depreciation  |  
  • Bank of America: Bank of America to Report First-Quarter 2016 Results on April 14  |  
  • CU Times: Effective Millennial Marketing  |  
  • National Mortgage News: JPMorgan CMBS Pool Includes Newly Sold 5th Avenue Locale  |  
  • National Mortgage News: Mortgage Applications Decrease as Refinancing Volume Slows  |  
  • National Mortgage News: Waterstone's 2Q Profits Lifted by Strong Origination Volume  |  
  • National Mortgage News: Blackstone's Tenants Get a Chance at Buying Their Rental Houses  |  
  • National Mortgage News: United Wholesale Debuts Conventional 1% Down Program  |  
  • National Mortgage News: Interest Rate Rise Slows Loan Application Activity: MBA  |  
  • National Mortgage News: Low Interest Rates Also Help Multifamily Debt Market: Survey  |  
  • Bank of America: Bank of America Reports First-Quarter 2016 Financial Results  |  
  • National Mortgage News: Homeownership Rate Tumbles to the Lowest Since 1965  |  
  • AmericanBanker.com: CFPB Staff Inappropriately Reimbursed for Personal Expenses: Watchdog  |  
  • AmericanBanker.com: Citi Agrees to Sell Prepaid Card Business to Germany's Wirecard  |  
  • National Mortgage News: Opinions About Roadblocks to Homeownership Vary by Ethnicity  |  
  • National Mortgage News: Focus on Low-Mod Mortgages Proves Profitable for This Budding Bank  |  
  • AmericanBanker.com: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • Credit Union National Association: Foundation shows driving success of non-prime auto loans  |  
  • National Mortgage News: USMI Names MGIC's Sinks Chairman  |  
  • National Mortgage News: Ginnie Mae Names Corsiglia Chief Operating Officer  |  
  • National Mortgage News: Global Uncertainty Could Hurt CRE Originations in 2016  |  
  • National Mortgage News: Lenders Divided on Uber-Like Mortgage Tech Disruptors  |  
  • Credit Union National Association: CCUA campaign complements CUNA awareness initiative  |  
  • AmericanBanker.com: Three Fintech Reforms the Government Must Champion  |  
  • National Mortgage News: Freddie Mac to Leverage Credit Data from Experian  |  
  • Credit Union National Association: PSCU sponsors Filene Center of Excellence  |  
  • Reverse Mortgage Daily: Finance of America Reverse Finds Success With New Ad Campaign  |  
  • Bank of America: Bank of America to Report Fourth-Quarter 2016 Financial Results on January 13, 2017  |  
  • National Mortgage News: Payment Reductions Should Continue After HAMP Expires: Regulators  |  
  • National Mortgage News: FHFA Report Highlights Results of GSEs' Nonperforming Loan Sales  |  
  • CU Times: Half of Fed IT Vulnerabilities Go Unresolved for Weeks: Tripwire  |  
  • CU Times: Expand Dodd-Frank, Allow USPS to Offer Banking Services, Dems Say  |  
  • AmericanBanker.com: Why Two of Europe's Biggest Banks Can't Pass the Stress Test  |  
  • National Mortgage News: Old Republic's Title Operating Income Down 6% in 2Q  |  
  • National Mortgage News: Home Prices in U.S. Cities Climbed Less Than Forecast in May  |  
  • National Mortgage News: CFPB Promotes Three Insiders to Top Roles  |  
  • Credit Union National Association: African-American CU Coalition meeting set for Seattle Aug. 4-6  |  
  • National Mortgage News: Bank of America's Portfolio Plan Success Cuts Mortgage Income  |  
  • National Mortgage News: D.R. Horton Reports Higher Earnings as Tight Supplies Fuel Sales  |  
  • National Mortgage News: Synovus Gets Boost from 10% Growth in Investment-Property Loans  |  
  • National Mortgage News: Applications for New Home Purchases Dip in June: MBA  |  
  • CU Times: Royal CU Plans Minnesota Bank Branch Purchase  |  
  • CFPB: Consumers Count: Tools and resources for money decisions  |  
  • National Mortgage News: Ellie Mae's Latest LOS Release Features Freddie Mac Tie-Ins  |  
  • National Mortgage News: Minority-Owned Lender Secures Private Equity Funding  |  
  • AmericanBanker.com: Energy Crisis Triggering Brownout in Shared National Credits  |  
  • Credit Union National Association: Atlanta biz journal captures CU reg. burden cost  |  
  • National Mortgage News: Radian's Insurance Unit Redeems $325M Surplus Note Early  |  
  • National Mortgage News: Democratic Platform Shifts from Post-Crisis Recovery to Housing Access  |  
  • Reverse Mortgage Daily: CBS News: Don’t Neglect Home Equity in Retirement Planning  |  
  • National Mortgage News: Ditech Returns to Wholesale Originations  |  
  • National Mortgage News: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • National Mortgage News: Number of Borrowers in Negative Equity Drops 13% from 2015  |  
  • National Mortgage News: Pending Sales of Existing Homes Rise Less Than Forecast  |  
  • National Mortgage News: Servicers Must Get Current on Flood Insurance Requirements  |  
  • National Mortgage News: Late Payments on CMBS Loans Jump Again in June  |  
  • CU Times: Five Summer 2016 Security Threats  |  
  • National Mortgage News: CFPB Breaks Up Debt Collection Plan, Spares Banks for Now  |  
  • National Mortgage News: MGIC's 2Q Net Income Down 4% from Last Year  |  
  • National Mortgage News: Wells Fargo's Mortgage Machine Shows Signs of Vulnerability  |  
  • Bank of America: Bank of America to Participate in the Barclays Americas Select Franchise Conference on May 18  |  
  • Bank of America: Bank of America Increases Prime Lending Rate  |  
  • National Mortgage News: Mortgage Income Bites into Trustmark's Profit  |  
  • National Mortgage News: More Purchase Applications Means Greater Fraud Risk for Lenders  |  
  • AmericanBanker.com: Robo-Adviser's Brexit Trading Freeze Backfires  |  
  • National Mortgage News: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: Mortgage Credit Tightens Yet Again in June  |  
  • AmericanBanker.com: Collection Complaints Decline in Latest CFPB Report  |  
  • National Mortgage News: Rent Relief to Prolong Fed's Lengthy Wait to Hit Inflation Goal  |  
  • National Mortgage News: Manhattan Apartment Renters Push Back to Find Better Deals  |  
  • National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  
  • National Mortgage News: FHA Releases Guidance Treating PACE as Tax Assessments  |  
  • National Mortgage News: Rental Income Makes Homeownership More Valuable  |  
  • National Mortgage News: Why Nurturing Borrower Leads Is a Marathon, Not a Sprint  |  
  • National Mortgage News: Loan Officer Guides Clients from Happy Hour to Homeownership  |  
  • National Mortgage News: Foreclosure Inventory Dropped Nearly 25% in May: CoreLogic  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Fifth Third Offers New Down-Payment Assistance for Low-Income Loans  |  
  • National Mortgage News: First South Bank Buys Fannie and Freddie MSR Portfolio  |  
  • National Mortgage News: Miami Lawsuit Against Banks May Redefine Scope of Fair Housing Act  |  
  • National Mortgage News: Servicing Bad Loans Gets Trickier as FHA's Share of Them Grows  |  
  • Mortgage Daily: Conduit-Securitization Business Closing  |  
  • National Mortgage News: People Movers of the Week: July 8  |  
  • Bank of America: Bank of America Expands Availability of Quarterly Financial Results  |  
  • AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: Clash Brewing over Robo-Calls from Mortgage Servicers  |  
  • National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  
  • National Mortgage News: Continued Low Rates Brought Consumers Back to Refi: MBA  |  
  • National Mortgage News: Low Rates Drive Prepayment Speeds to 12-Month High in June  |  
  • National Mortgage News: EverBank in Talks to Sell Itself for $2.5B  |  
  • National Mortgage News: Orlando Has Most Improved Housing Market: Freddie Mac  |  
  • National Mortgage News: Number of Loan Modifications Continues to Decline: Hope Now  |  
  • Credit Union National Association: 23 league presidents meet in DC this week  |  
  • AmericanBanker.com: Dime Community Chief Palagiano to Retire  |  
  • National Mortgage News: Ocwen Records 4,100 Permanent HAMP Streamlined Modifications  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  
  • National Mortgage News: Wells Plans Latest CMBS Around Smaller Market Collateral  |  
  • National Mortgage News: CIT Profit Plunges on Reverse-Mortgage Problems  |  
  • Bank of America: Bank of America Announces the Redemption of Certain Trust Preferred Securities  |  
  • National Mortgage News: Post-Foreclosure Consumers Are Ready to Rejoin Economy  |  
  • Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  
  • AmericanBanker.com: Iberiabank Adds Former Investment Banker to Board  |  
  • National Mortgage News: Home Prices Rise 5.9% from Last Year: CoreLogic  |  
  • AmericanBanker.com: CFPB Has Collected $24.5M in Restitution This Year  |  
  • Credit Union National Association: Tech, OpSS councils to hold CU4Kids benefit raffle  |  
  • National Mortgage News: Big CRE Lender Makes Case for High Concentrations  |  
  • National Mortgage News: In One Way, the U.S. Mortgage Market Looks Just Like It Did in 2007  |  
  • National Mortgage News: Privately Insured Credit Unions Reap FHLB Benefits  |  
  • National Mortgage News: Two More FHLBs Sign Up for MPF Government Loan Program  |  
  • National Mortgage News: This Loan Officer Has a 10-Point Plan for Constant Customer Contact  |  
  • Bank of America: Bank of America Reports Q4-15 Net Income of $3.3B, EPS of $0.28  |  
  • Mortgage Daily: Mortgage Rates Up But Could Reverse Rise  |  
  • National Mortgage News: Fannie-Freddie Would Be Lender-Owned Insurers in DeMarco's Plan  |  
  • National Mortgage News: First Community Mortgage Starts Consumer Direct Unit in Ohio  |  
  • National Mortgage News: RealtyUSA Merges with Howard Hanna Real Estate Services  |  
  • Bank of America: Bank of America Declares Quarterly Dividend on Series L, Series Y, Series Z and Series CC Preferred Stock  |  
  • National Mortgage News: LRES Providing Commercial Property Valuation Alternative  |  
  • National Mortgage News: Freedom Mortgage's 'First Flyer' Training Grooms New Employees for Success  |  
  • AmericanBanker.com: Deal with Silicon Valley Bank Gives First Data Valuable Intel  |  
  • National Mortgage News: Dems See Little Hope for Housing Finance Reform  |  
  • National Mortgage News: Republican Platform Softens Stance on Winding Down Fannie, Freddie  |  
  • National Mortgage News: FNF Posts 17% Increase in Second Quarter Earnings  |  
  • Bank of America: Bank of America Announces Preliminary Voting Results of 2016 Annual Meeting of Stockholders  |  
  • National Mortgage News: Fannie Eases Requirements for HomeReady Program  |  
  • National Mortgage News: CFPB Must Address Lenders' HMDA Data Privacy Concerns  |  
  • National Mortgage News: Supreme Court to Hear Case Involving Where Fannie Can Be Sued  |  
  • National Mortgage News: Risk Retention Rattles Commercial Mortgage Market  |  
  • National Mortgage News: Will a CFPB Commission Ever Happen?  |  
  • National Mortgage News: Mortgages, M&A Powered Wintrust in 2Q  |  
  • National Mortgage News: LoanScoreCard Unveils Nonagency Pricing and Decisioning System  |  
  • Reverse Mortgage Daily: CIT Group Profit Sinks on Financial Freedom Losses  |  
  • National Mortgage News: How Servicers Can Make Investing in Customer Satisfaction Pay Off  |  
  • AmericanBanker.com: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: Loan Application Defect Risk Reaches Historic Low  |  
  • National Mortgage News: Case-Shiller Index Gets New Official Name  |  
  • Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  
  • National Mortgage News: Spreads Tighten on Fannie Mae's Latest Risk Sharing Deal  |  
  • National Mortgage News: FHFA: Freddie on Track to Use Common Securities Platform  |  
  • National Mortgage News: Radian Rides Lower Expenses to Higher 2Q Earnings  |  
  • CFPB: We want to hear from the public about payday loans  |  
  • FDIC: SA-2-2012: Individuals or Purported Investment Advisors May be Attempting to Defraud Financially ...  |  
  • National Mortgage News: Deutsche Bank Said It Has Started MBS Settlement Talks  |  
  • National Mortgage News: Use Data Standards as Building Blocks for Maximum Effect  |  
  • National Mortgage News: Where Low Rates Can Help Small Banks  |  
  • National Mortgage News: Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO  |  
  • Credit Union National Association: First DE Day of Service makes a difference worldwide  |  
  • National Mortgage News: Federal Court Renews Pension Fund's Lawsuit Against Freddie Mac  |  
  • National Mortgage News: The Epic Summer Road Trip to Loosen Up a Big Bank's Image  |  
  • National Mortgage News: Brexit Drives Down Mortgage Rates to Three-Year Low  |  
  • Credit Union National Association: Mich. gov. signs sweeping CU update act at league meeting  |  
  • National Mortgage News: Progress Refinancing Its First Single-Family Rental Securitization  |  
  • FDIC: SA-1-2012: Counterfeit money orders bearing the name Northrim Bank, Anchorage, Alaska, are reportedly in circulation  |  
  • AmericanBanker.com: CIBC Chief Explains Why It Took So Long to Enter U.S.  |  
  • CU Times: 10 Changes to the Affordable Care Act in 2016  |  
  • AmericanBanker.com: How Banks Are Trying to Contain Cost of CFPB's Arbitration Plan  |  
  • Bank of America: Bank of America Board Appoints New Director  |  
  • National Mortgage News: CRE Exposure Looms Large Over Bank M&A  |  
  • National Mortgage News: Pending Sales of Existing Homes Fall More Than Forecast  |  
  • AmericanBanker.com: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • Mortgage Daily: Mortgage Complaints Fall From Year Earlier  |  
  • National Mortgage News: High Refinancings and Loan Runoffs Raise Issues for FHA  |  
  • National Mortgage News: Citigroup's Next CMBS Has Heavy Exposure to Split Loans  |  
  • National Mortgage News: Freddie Offloading More Risk on Super Conforming Loans  |  
  • National Mortgage News: Private Flood Insurance Bill Has Fannie, Freddie on Edge  |  
  • Reverse Mortgage Daily: White Paper: How to Maximize Your Reverse Mortgage Volume in 30 Days  |  
  • National Mortgage News: Freddie Mac Names Winner of First Structured Loan Sale  |  
  • National Mortgage News: Waldorf Astoria Said to Close in 2017 for Condo Rebuild  |  
  • National Mortgage News: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: First American's 2Q Net Income Up 9.5% on Record Margin  |  
  • Mortgage Daily: CIT Takes Big Hit on Reverse Mortgage Business  |  
  • Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  
  • National Mortgage News: Existing Home Sales Momentum Slowing Down: Ten-X  |  
  • National Mortgage News: Don't Use Risk Management as an Excuse to Stop Innovating  |  
  • National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  
  • National Mortgage News: Drop in Treasury Yield Drives Mortgage Rates to Near All-Time Low  |  
  • Credit Union National Association: Record year for N.J. CU reality fairs  |  
  • AmericanBanker.com: Bitcoin May Open Markets, Won't Hurt Incumbents: Citi Report  |  
  • CFPB: Consumer Financial Protection Bureau Monthly Complaint Snapshot Spotlights Credit Card Complaints  |  
  • National Mortgage News: Sales of Existing Homes Rise to Highest Level in Nine Years  |  
  • AmericanBanker.com: Busting Myths About Millennial Small-Business Owners  |  
  • National Mortgage News: Mortgage Execs Must Do More Than Declare Technology a Priority  |  
  • CU Times: Where Are All the Women in Financial Services?  |  
  • AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  
  • National Mortgage News: Origination Volume Expected to Grow 2.2% in 2016: Fannie Mae  |  
  • National Mortgage News: People Movers of the Week: July 1  |  
  • Reverse Mortgage Daily: RMF Adds Anissa Palmatier to Third-Party Originations Team  |  
  • National Mortgage News: IRS Pushes Back Deadline for Verification System Change  |  
  • CFPB: Prepared Remarks of CFPB Director Richard Cordray on Field Hearing on Debt Collection  |  
  • Bank of America: Bank of America Statement on Resubmitted 2015 Capital Plan  |  
  • National Mortgage News: Brexit Drives Mortgage Application Activity Surge: MBA  |  
  • National Mortgage News: Demand Drove April's Home Price Increase: Case-Shiller  |  
  • National Mortgage News: Price Recovery of Foreclosed Homes Nearly Double National Average  |  
  • National Mortgage News: Home Prices Rose 5.6% in May from Year Earlier  |  
  • National Mortgage News: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • 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: Republic First Enters Mortgage Lending with Acquisition  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: People Movers of the Week: July 15  |  
  • National Mortgage News: Fitch Adds TRID Grading to RMBS Due Diligence Reviews  |  
  • AmericanBanker.com: Regions Private Wealth Manager Promoted  |  
  • National Mortgage News: Small Bank's 'Lite Doc' Loans More Stringent than Low Doc of Yore  |  
  • National Mortgage News: PNC's Mortgage Unit Returns to Profitability on Hedge Gain  |  
  • National Mortgage News: Two Harbors Pulling Out of Private-Label RMBS  |  
  • National Mortgage News: Legal and Settlement Expenses Keep Ocwen in the Red  |  
  • National Mortgage News: JPMorgan's Next 'House' RMBS Weighs in at $2.6B  |  
  • National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  
  • AmericanBanker.com: FDIC Needs to Better Protect Its Data: GAO  |  
  • Credit Union National Association: Interns gain CU difference insight from PenFed execs  |  
  • Credit Union National Association: CUs report impressive 2016 membership growth  |  
  • National Mortgage News: Guaranteed Rate Rolls Out Retail 1% Down Payment Program  |  
  • National Mortgage News: 'Scale Matters': Expanding in Mortgages as Others Pull Back  |  
  • Reverse Mortgage Daily: How Senior Homeowners Are Reversing the Conventional Wisdom on Housing  |  
  • AmericanBanker.com: IBM Joins Washington Blockchain Trade Group  |  
  • AmericanBanker.com: Women in Banking: Cox on Citi Fintech; Post-Brexit Fintech  |  
  • National Mortgage News: Docutech Forms Partnership with Serent Capital  |  
  • CFPB: How parents can help kids be smarter about money, in everyday situations  |  
  • CU Times: Fraud and Ageism: Readers Debate  |  
  • Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  
  • National Mortgage News: FDIC Warns Bankers About High Concentrations of CRE Loans  |  
  • National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  
  • National Mortgage News: Brexit Caused Refinance Boom: Zillow  |  
  • Credit Union National Association: ICYMI: Messages from Nussle, Metsger at ACUC Monday  |  
  • National Mortgage News: Fight Over Reform Bill Turns into Fight Over Capital Worldviews  |  
  • National Mortgage News: House Spending Bill Includes Big Changes to CFPB  |  
  • National Mortgage News: Hiring in Nonbank Mortgage Sector Slows in May, But Still Healthy  |  
  • National Mortgage News: FNF Group Acquires Commissions Inc.  |  
  • National Mortgage News: Connecticut Agency to Sell $86M of Affordable Housing Bonds  |  
  • National Mortgage News: Mortgage Rates Rebound Marginally from Post-Brexit Trough  |  
  • Bank of America: Bank of America to Participate in the Deutsche Bank Global Financial Services Conference on May 31  |  
  • CFPB: We’re working to improve fairness and transparency in the debt collection market for you  |  
  • National Mortgage News: Low Rates Push Housing Market Closer to Potential  |  
  • Mortgage Daily: Fifth Third Mortgage Originations, Assets Up  |  
  • National Mortgage News: CFPB's Updates to TRID Could Improve Warehouse Lending Liquidity  |  
  • National Mortgage News: Ellie Mae's Second-Quarter Net Income Up 39%  |  
  • National Mortgage News: Racial Disparities Seen in Loan Data for Three MSAs: Report  |  
  • National Mortgage News: A New Type of Occupancy Fraud: Fake Investors  |  
  • AmericanBanker.com: The Real Promise of Real-Time Payments (It's Not the Fees)  |  
  • National Mortgage News: New Home Sales Jump to Highest Level Since February 2008  |  
  • CFPB: Consumers Count: Responding with resources  |  
  • National Mortgage News: Fifth Third Names New Head of Mortgage Unit  |  
  • National Mortgage News: Digital Verification Fuels Loan Accuracy, Borrower Transparency  |  
  • National Mortgage News: HUD to Investigate Down Payment Assistance Program Practices  |  
  • National Mortgage News: Tax Inversion Rules Threaten Asset-Backeds, SFIG Warns  |  
  • AmericanBanker.com: Morning Scan: Stress Tests Round Two; GE Capital No Longer a SIFI  |  
  • Reverse Mortgage Daily: Embrace Change — Apply for These Reverse Mortgage Jobs Today  |  
  • Credit Union National Association: CUNA Volunteer Conference set for Jamaica  |  
  • Credit Union National Association: CUNA economists: Lower GDP, more CU loan growth  |  
  • National Mortgage News: Assurant Buys Settlement Services Provider  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: How Democrats and Republicans Differ on Next Steps for Housing  |  
  • National Mortgage News: Fannie Mae Names Winners of Latest Nonperforming Loan Sale  |  
  • National Mortgage News: Fifth Third's CRA Downgrade Could Restrict M&A  |  
  • National Mortgage News: Fannie Mae Awards Community Impact Pool to Private Equity Firm  |  
  • National Mortgage News: Fannie and Freddie Still Encourage Biased Appraisals  |  
  • National Mortgage News: Agility Is More Important than Size for Mortgage Companies  |  
  • National Mortgage News: HUD's Castro Found to Violate Law Against Campaign Activities  |  
  • National Mortgage News: Mortgage Rates Hold Steady as the Bond Market Stabilizes  |  
  • National Mortgage News: Same Market Street Shopping Mall, Different CMBS  |  
  • Bank of America: Bank of America to Participate in the Morgan Stanley Financials Conference on June 14  |  
  • Credit Union National Association: Ark. CUs have 'member focused' discussion with CFPB  |  
  • National Mortgage News: FHLB Jumbo Loan Limits Raised to $2.5M  |  
  • National Mortgage News: Bray Elected Chairman at Nationstar as Edens Retires  |  
  • Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  
  • Credit Union National Association: S.C. gov. signs league-advocated PLS bill  |  
  • Bank of America: Bank of America to Participate in the Bernstein Strategic Decisions Conference on June 2  |  
  • National Mortgage News: HAMP Expiration Will Have Slightly Negative Effect on RMBS  |  
  • National Mortgage News: Teardowns on a Tear  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • Credit Union National Association: Federation, Equifax partner on empowerment center  |  
  • National Mortgage News: Senate Passes Bipartisan FHA Condo Reform Bill  |  
  • National Mortgage News: Mountain States Lead National Home Price Increases: Black Knight  |  
  • National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  
  • Credit Union National Association: Visa releases EMV migration resources for merchants  |  
  • National Mortgage News: Rural Credit Union Lets Members Pay Mortgages via Text Message  |  
  • National Mortgage News: Nationstar Collateralizes More Defaulted Reverse Mortgages  |  
  • AmericanBanker.com: The Bad News for Banks in the Card Settlement Reversal  |  
  • National Mortgage News: Confidence Among Homebuilders Falls From Five-Month High  |  
  • Bank of America: Bank of America Provides 2016 Stress Test Results  |  
  • AmericanBanker.com: Warner Calls Trump's Wall Street Talk 'Total Contradiction'  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements  |  
  • National Mortgage News: Chase 2Q Mortgage Revenue Rises Despite Origination Decline  |  
  • CFPB: Consumer Financial Protection Bureau Considers Proposal to Overhaul Debt Collection Market  |  
  • Bank of America: Bank of America to Report Second-Quarter 2016 Results on July 18  |  
  • National Mortgage News: Flagstar's Income Increases Slightly on Commercial Loan Growth  |  
  • Credit Union National Association: Ill. league welcomes ELCA FCU during grand opening  |  
  • National Mortgage News: Housing Starts Increased More Than Forecast in June  |  
  • National Mortgage News: Marketing Tool Uses Big Data to Predict Home Buyers and Borrowers  |  
  • Credit Union National Association:   |  
  • National Mortgage News: Citi Fired Mortgage Trader in March for Mismarking Portfolio  |  
  • AmericanBanker.com: How Flagstar Is Financing Buyback of Tarp-Related Shares  |  
  • National Mortgage News: Application Activity Falls for Week of the Brexit Vote  |  
  • Credit Union National Association: CUNA offices closed Monday for Independence Day  |  
  • National Mortgage News: New LendingTree Tool Identifies Underserved Consumers  |  
  • Reverse Mortgage Daily: DNC Speech Jokes About Reverse Mortgages and Trump University  |  
  • National Mortgage News: Three Steps to Stronger Fintech-Government Ties  |  
  • Bank of America: Bank of America Declares Dividends on Series L, Y, CC and EE Preferred Stock  |  
  • National Mortgage News: CoreLogic 2Q Income Grows on Revenue from New Valuation Group  |  
  • National Mortgage News: Nonbank Lending Share Increases as Depositories Cut Back  |  
  • National Mortgage News: Fannie Mae Releases Performance Data on Modified Loans  |  
  • Credit Union National Association:   |  
  • National Mortgage News: Female Millennial Borrowers More Likely to Be Single: Ellie Mae  |  
  • National Mortgage News: Closed Purchase Loan Share at Highest Level in Nearly Two Years  |  
  • Credit Union National Association: CUNA volunteer courses available through online portal  |  
  • National Mortgage News: Famed Housing Economist Karl Case Dies at 69  |  
  • CU Times: Five Hurricane Planning Tips  |  
  • Credit Union National Association: CCUA membership approves merger with Del. league  |  
  • Credit Union National Association: Governors sign Kansas and Missouri PLS legislation  |  
  • National Mortgage News: Small Lenders Fear Fannie, Freddie Credit Risk Transfer Plan  |  
The Top 20 Internal Controls that Mitigate Risk and Prevent Fraud (MLC930H)
Event Information
Product format
Pre Recorded Audio Conference
Presenter(s)
Length
60 minutes
 
Event Description

Avoid Fraud and Compliance Fines with These Top 20 Internal Controls

Would your organization benefit from a best in class internal controls program that prevents fraud and avoids compliance fines?  Internal controls should be an integral part of an organization and are designed to provide reasonable assurance of achieving: effective and efficient operations; reliability of financial reporting; and compliance with applicable laws and regulations. Internal controls also serve as the first line of defense in safeguarding assets, preventing and detecting fraud, and ensuring compliance.

In this information packed session, Chris Doxey will focus on the top twenty internal controls that will mitigate risk and prevent fraud at your company. These top controls can be immediately implemented for rapid results. Chris will provide a practical definition of internal controls and will specify how the internal controls universe applies to your organization. Plus, she’ll discuss current trends in internal controls programs that can result in efficiency, cost savings, and the ability to immediately mitigate risk and improve your company’s control environment. At the end, you’ll get your hands on some timely and compelling case studies and examples right out of today’s headlines.

In this information-packed program, you’ll learn:

  • The “Top 20 Internal Controls” that can help mitigate risk and prevent fraud at your company
  • How the “Top 20 Internal Controls” can help you set the foundation for a best in class internal controls program.
  • How to gain focus on the key controls that matter the most to your organization.
  • How a Fraud Risk Assessment (FRA) process can be integrated with your internal controls program to leverage resources.
  • To define Your Internal Controls Universe
  • Internal Control and Enterprise Risk Management Models
    1. Updates to the COSO Framework – 2013
    2. Enterprise Risk Management Model (ERM)
  • A Roadmap to the best in class Internal Controls Program

Who should attend?

  • CFOs
  • Controllers
  • Internal Audit Professionals
  • Internal Control Professionals
  • Business Process Owners

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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

 
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