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  • Bank of America: Bank of America to Report First-Quarter 2016 Results on April 14  |  
  • Credit Union National Association: CCUA membership approves merger with Del. league  |  
  • National Mortgage News: Three Steps to Stronger Fintech-Government Ties  |  
  • National Mortgage News: USMI Names MGIC's Sinks Chairman  |  
  • National Mortgage News: Continued Low Rates Brought Consumers Back to Refi: MBA  |  
  • Credit Union National Association: Interns gain CU difference insight from PenFed execs  |  
  • Reverse Mortgage Daily: DNC Speech Jokes About Reverse Mortgages and Trump University  |  
  • National Mortgage News: United Wholesale Debuts Conventional 1% Down Program  |  
  • Bank of America: Bank of America Announces the Redemption of Certain Trust Preferred Securities  |  
  • National Mortgage News: Freddie Mac Names Winner of First Structured Loan Sale  |  
  • National Mortgage News: 'Scale Matters': Expanding in Mortgages as Others Pull Back  |  
  • National Mortgage News: Use Data Standards as Building Blocks for Maximum Effect  |  
  • National Mortgage News: Rental Income Makes Homeownership More Valuable  |  
  • National Mortgage News: Low Interest Rates Also Help Multifamily Debt Market: Survey  |  
  • CU Times: Effective Millennial Marketing  |  
  • National Mortgage News: Where Low Rates Can Help Small Banks  |  
  • AmericanBanker.com: Deal with Silicon Valley Bank Gives First Data Valuable Intel  |  
  • National Mortgage News: Fannie Eases Requirements for HomeReady Program  |  
  • National Mortgage News: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • National Mortgage News: First American's 2Q Net Income Up 9.5% on Record Margin  |  
  • National Mortgage News: Ellie Mae's Second-Quarter Net Income Up 39%  |  
  • National Mortgage News: House Spending Bill Includes Big Changes to CFPB  |  
  • National Mortgage News: Confidence Among Homebuilders Falls From Five-Month High  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  
  • Credit Union National Association:   |  
  • Bank of America: Bank of America Statement on Resubmitted 2015 Capital Plan  |  
  • National Mortgage News: Two Harbors Pulling Out of Private-Label RMBS  |  
  • National Mortgage News: CFPB Promotes Three Insiders to Top Roles  |  
  • 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: Existing Home Sales Momentum Slowing Down: Ten-X  |  
  • National Mortgage News: Low Rates Push Housing Market Closer to Potential  |  
  • AmericanBanker.com: IBM Joins Washington Blockchain Trade Group  |  
  • Credit Union National Association: Visa releases EMV migration resources for merchants  |  
  • CFPB: How parents can help kids be smarter about money, in everyday situations  |  
  • AmericanBanker.com: How Banks Are Trying to Contain Cost of CFPB's Arbitration Plan  |  
  • Bank of America: Bank of America Expands Availability of Quarterly Financial Results  |  
  • National Mortgage News: Radian Rides Lower Expenses to Higher 2Q Earnings  |  
  • National Mortgage News: Lenders Divided on Uber-Like Mortgage Tech Disruptors  |  
  • Credit Union National Association: CUNA offices closed Monday for Independence Day  |  
  • National Mortgage News: Big CRE Lender Makes Case for High Concentrations  |  
  • National Mortgage News: Deutsche Bank Said It Has Started MBS Settlement Talks  |  
  • CU Times: 10 Changes to the Affordable Care Act in 2016  |  
  • National Mortgage News: Fifth Third's CRA Downgrade Could Restrict M&A  |  
  • National Mortgage News: Arch Capital's 2Q Mortgage Insurance Income Up 128%  |  
  • National Mortgage News: Private Flood Insurance Bill Has Fannie, Freddie on Edge  |  
  • Credit Union National Association: Atlanta biz journal captures CU reg. burden cost  |  
  • Credit Union National Association: Foundation shows driving success of non-prime auto loans  |  
  • National Mortgage News: Fannie-Freddie Would Be Lender-Owned Insurers in DeMarco's Plan  |  
  • National Mortgage News: Synovus Gets Boost from 10% Growth in Investment-Property Loans  |  
  • AmericanBanker.com: Women in Banking: Cox on Citi Fintech; Post-Brexit Fintech  |  
  • National Mortgage News: People Movers of the Week: July 15  |  
  • National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  
  • National Mortgage News: D.R. Horton Reports Higher Earnings as Tight Supplies Fuel Sales  |  
  • National Mortgage News: Fannie and Freddie Still Encourage Biased Appraisals  |  
  • National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  
  • National Mortgage News: Case-Shiller Index Gets New Official Name  |  
  • Bank of America: Bank of America Increases Prime Lending Rate  |  
  • National Mortgage News: RealtyUSA Merges with Howard Hanna Real Estate Services  |  
  • National Mortgage News: Will a CFPB Commission Ever Happen?  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: Rent Relief to Prolong Fed's Lengthy Wait to Hit Inflation Goal  |  
  • National Mortgage News: People Movers of the Week: July 22  |  
  • CFPB: Consumers Count: Tools and resources for money decisions  |  
  • National Mortgage News: Privately Insured Credit Unions Reap FHLB Benefits  |  
  • Credit Union National Association: Mich. gov. signs sweeping CU update act at league meeting  |  
  • National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  
  • Mortgage Daily: CIT Takes Big Hit on Reverse Mortgage Business  |  
  • National Mortgage News: Don't Use Risk Management as an Excuse to Stop Innovating  |  
  • National Mortgage News: Mountain States Lead National Home Price Increases: Black Knight  |  
  • National Mortgage News: Progress Refinancing Its First Single-Family Rental Securitization  |  
  • National Mortgage News: Freddie Offloading More Risk on Super Conforming Loans  |  
  • National Mortgage News: Fifth Third Names New Head of Mortgage Unit  |  
  • National Mortgage News: Chase 2Q Mortgage Revenue Rises Despite Origination Decline  |  
  • National Mortgage News: Blackstone's Tenants Get a Chance at Buying Their Rental Houses  |  
  • National Mortgage News: Waldorf Astoria Said to Close in 2017 for Condo Rebuild  |  
  • National Mortgage News: Price Recovery of Foreclosed Homes Nearly Double National Average  |  
  • AmericanBanker.com: Robo-Adviser's Brexit Trading Freeze Backfires  |  
  • National Mortgage News: HUD's Castro Found to Violate Law Against Campaign Activities  |  
  • National Mortgage News: Drop in Treasury Yield Drives Mortgage Rates to Near All-Time Low  |  
  • National Mortgage News: Fannie Mae Releases Performance Data on Modified Loans  |  
  • AmericanBanker.com: FDIC Needs to Better Protect Its Data: GAO  |  
  • National Mortgage News: Payment Reductions Should Continue After HAMP Expires: Regulators  |  
  • National Mortgage News: Racial Disparities Seen in Loan Data for Three MSAs: Report  |  
  • Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  
  • AmericanBanker.com: The Real Promise of Real-Time Payments (It's Not the Fees)  |  
  • National Mortgage News: Female Millennial Borrowers More Likely to Be Single: Ellie Mae  |  
  • National Mortgage News: FHFA: Freddie on Track to Use Common Securities Platform  |  
  • National Mortgage News: Wells Fargo's Mortgage Machine Shows Signs of Vulnerability  |  
  • CU Times: Five Summer 2016 Security Threats  |  
  • Credit Union National Association: Ill. league welcomes ELCA FCU during grand opening  |  
  • National Mortgage News: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • CFPB: Consumer Financial Protection Bureau Monthly Complaint Snapshot Spotlights Credit Card Complaints  |  
  • National Mortgage News: CoreLogic 2Q Income Grows on Revenue from New Valuation Group  |  
  • AmericanBanker.com: CIBC Chief Explains Why It Took So Long to Enter U.S.  |  
  • National Mortgage News: Same Market Street Shopping Mall, Different CMBS  |  
  • Credit Union National Association: S.C. gov. signs league-advocated PLS bill  |  
  • Reverse Mortgage Daily: CBS News: Don’t Neglect Home Equity in Retirement Planning  |  
  • Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  
  • AmericanBanker.com: Energy Crisis Triggering Brownout in Shared National Credits  |  
  • National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  
  • National Mortgage News: Origination Volume Expected to Grow 2.2% in 2016: Fannie Mae  |  
  • National Mortgage News: Ocwen Records 4,100 Permanent HAMP Streamlined Modifications  |  
  • Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  
  • National Mortgage News: Old Republic's Title Operating Income Down 6% in 2Q  |  
  • National Mortgage News: High Refinancings and Loan Runoffs Raise Issues for FHA  |  
  • National Mortgage News: Focus on Low-Mod Mortgages Proves Profitable for This Budding Bank  |  
  • National Mortgage News: Global Uncertainty Could Hurt CRE Originations in 2016  |  
  • National Mortgage News: Fifth Third Offers New Down-Payment Assistance for Low-Income Loans  |  
  • National Mortgage News: Republican Platform Softens Stance on Winding Down Fannie, Freddie  |  
  • National Mortgage News: MGIC's 2Q Net Income Down 4% from Last Year  |  
  • National Mortgage News: Ditech Returns to Wholesale Originations  |  
  • AmericanBanker.com: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: Number of Loan Modifications Continues to Decline: Hope Now  |  
  • AmericanBanker.com: Regions Private Wealth Manager Promoted  |  
  • National Mortgage News: Brexit Drives Mortgage Application Activity Surge: MBA  |  
  • National Mortgage News: Connecticut Agency to Sell $86M of Affordable Housing Bonds  |  
  • National Mortgage News: Loan Application Defect Risk Reaches Historic Low  |  
  • Reverse Mortgage Daily: Finance of America Reverse Finds Success With New Ad Campaign  |  
  • National Mortgage News: Fight Over Reform Bill Turns into Fight Over Capital Worldviews  |  
  • Bank of America: Bank of America to Report Fourth-Quarter 2016 Financial Results on January 13, 2017  |  
  • National Mortgage News: New LendingTree Tool Identifies Underserved Consumers  |  
  • National Mortgage News: Mortgage Rates Hold Steady as the Bond Market Stabilizes  |  
  • National Mortgage News: People Movers of the Week: July 1  |  
  • National Mortgage News: Fannie Mae Awards Community Impact Pool to Private Equity Firm  |  
  • Reverse Mortgage Daily: How Senior Homeowners Are Reversing the Conventional Wisdom on Housing  |  
  • National Mortgage News: Servicing Bad Loans Gets Trickier as FHA's Share of Them Grows  |  
  • Bank of America: Bank of America to Report Second-Quarter 2016 Results on July 18  |  
  • Reverse Mortgage Daily: RMF Adds Anissa Palmatier to Third-Party Originations Team  |  
  • National Mortgage News: Senate Passes Bipartisan FHA Condo Reform Bill  |  
  • Bank of America: Bank of America to Participate in the Credit Suisse Financial Services Forum on February 10  |  
  • AmericanBanker.com: Bitcoin May Open Markets, Won't Hurt Incumbents: Citi Report  |  
  • National Mortgage News: Freedom Mortgage's 'First Flyer' Training Grooms New Employees for Success  |  
  • National Mortgage News: Pending Sales of Existing Homes Fall More Than Forecast  |  
  • National Mortgage News: Closed Purchase Loan Share at Highest Level in Nearly Two Years  |  
  • National Mortgage News: Assurant Buys Settlement Services Provider  |  
  • National Mortgage News: Mortgage Rates Rebound Marginally from Post-Brexit Trough  |  
  • National Mortgage News: Fitch Adds TRID Grading to RMBS Due Diligence Reviews  |  
  • CFPB: Consumer Financial Protection Bureau Considers Proposal to Overhaul Debt Collection Market  |  
  • AmericanBanker.com: How Banks Could Regain Ground from Fintechs  |  
  • Credit Union National Association: CUNA Volunteer Conference set for Jamaica  |  
  • National Mortgage News: Clash Brewing over Robo-Calls from Mortgage Servicers  |  
  • CU Times: 10 Interesting Presidential Retirements  |  
  • National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  
  • Mortgage Daily: Mortgage Complaints Fall From Year Earlier  |  
  • CU Times: Half of Fed IT Vulnerabilities Go Unresolved for Weeks: Tripwire  |  
  • National Mortgage News: Post-Foreclosure Consumers Are Ready to Rejoin Economy  |  
  • National Mortgage News: Teardowns on a Tear  |  
  • National Mortgage News: FDIC Warns Bankers About High Concentrations of CRE Loans  |  
  • National Mortgage News: Citi Fired Mortgage Trader in March for Mismarking Portfolio  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Home Prices Rose 5.6% in May from Year Earlier  |  
  • National Mortgage News: Digital Verification Fuels Loan Accuracy, Borrower Transparency  |  
  • National Mortgage News: EverBank in Talks to Sell Itself for $2.5B  |  
  • National Mortgage News: This Loan Officer Has a 10-Point Plan for Constant Customer Contact  |  
  • National Mortgage News: Fannie Mae Names Winners of Latest Nonperforming Loan Sale  |  
  • National Mortgage News: Federal Court Renews Pension Fund's Lawsuit Against Freddie Mac  |  
  • Reverse Mortgage Daily: Embrace Change — Apply for These Reverse Mortgage Jobs Today  |  
  • Credit Union National Association: Ark. CUs have 'member focused' discussion with CFPB  |  
  • National Mortgage News: LoanScoreCard Unveils Nonagency Pricing and Decisioning System  |  
  • National Mortgage News: Regulators Propose Changes to Consumer Protection Exemptions  |  
  • Credit Union National Association: Record year for N.J. CU reality fairs  |  
  • National Mortgage News: Bray Elected Chairman at Nationstar as Edens Retires  |  
  • Bank of America: Bank of America to Participate in the Bernstein Strategic Decisions Conference on June 2  |  
  • CU Times: Royal CU Plans Minnesota Bank Branch Purchase  |  
  • National Mortgage News: Guaranteed Rate Rolls Out Retail 1% Down Payment Program  |  
  • National Mortgage News: Chronos Acquires Tech Provider UPF Services  |  
  • National Mortgage News: Flagstar's Income Increases Slightly on Commercial Loan Growth  |  
  • National Mortgage News: FHLB Jumbo Loan Limits Raised to $2.5M  |  
  • National Mortgage News: PNC's Mortgage Unit Returns to Profitability on Hedge Gain  |  
  • FDIC: SA-1-2012: Counterfeit money orders bearing the name Northrim Bank, Anchorage, Alaska, are reportedly in circulation  |  
  • National Mortgage News: Miami Lawsuit Against Banks May Redefine Scope of Fair Housing Act  |  
  • National Mortgage News: Democratic Platform Shifts from Post-Crisis Recovery to Housing Access  |  
  • National Mortgage News: Spreads Tighten on Fannie Mae's Latest Risk Sharing Deal  |  
  • National Mortgage News: Number of Borrowers in Negative Equity Drops 13% from 2015  |  
  • National Mortgage News: Wells Plans Latest CMBS Around Smaller Market Collateral  |  
  • Credit Union National Association: First DE Day of Service makes a difference worldwide  |  
  • National Mortgage News: Republic First Enters Mortgage Lending with Acquisition  |  
  • National Mortgage News: Manhattan Apartment Renters Push Back to Find Better Deals  |  
  • National Mortgage News: Tax Inversion Rules Threaten Asset-Backeds, SFIG Warns  |  
  • National Mortgage News: How Servicers Can Make Investing in Customer Satisfaction Pay Off  |  
  • National Mortgage News: FNF Posts 17% Increase in Second Quarter Earnings  |  
  • National Mortgage News: People Movers of the Week: July 8  |  
  • Bank of America: Bank of America to Participate in the Barclays Americas Select Franchise Conference on May 18  |  
  • National Mortgage News: Waterstone's 2Q Profits Lifted by Strong Origination Volume  |  
  • National Mortgage News: Foreclosure Inventory Dropped Nearly 25% in May: CoreLogic  |  
  • National Mortgage News: Home Prices in U.S. Cities Climbed Less Than Forecast in May  |  
  • National Mortgage News: Mortgage Income Bites into Trustmark's Profit  |  
  • AmericanBanker.com: Warner Calls Trump's Wall Street Talk 'Total Contradiction'  |  
  • Credit Union National Association: Governors sign Kansas and Missouri PLS legislation  |  
  • CU Times: Five Hurricane Planning Tips  |  
  • National Mortgage News: Brexit Drives Down Mortgage Rates to Three-Year Low  |  
  • National Mortgage News: Nonbank Lending Share Increases as Depositories Cut Back  |  
  • National Mortgage News: Ellie Mae's Latest LOS Release Features Freddie Mac Tie-Ins  |  
  • National Mortgage News: Small Lenders Fear Fannie, Freddie Credit Risk Transfer Plan  |  
  • National Mortgage News: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • National Mortgage News: HUD to Investigate Down Payment Assistance Program Practices  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements  |  
  • National Mortgage News: In One Way, the U.S. Mortgage Market Looks Just Like It Did in 2007  |  
  • National Mortgage News: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: Foreign Home Buying Falls to Three-Year Low as Dollar Gains  |  
  • CFPB: Prepared Remarks of CFPB Director Richard Cordray on Field Hearing on Debt Collection  |  
  • National Mortgage News: Application Activity Falls for Week of the Brexit Vote  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Interest Rate Rise Slows Loan Application Activity: MBA  |  
  • AmericanBanker.com: Three Fintech Reforms the Government Must Champion  |  
  • AmericanBanker.com: How Flagstar Is Financing Buyback of Tarp-Related Shares  |  
  • CFPB: Consumers Count: Responding with resources  |  
  • National Mortgage News: Marketing Tool Uses Big Data to Predict Home Buyers and Borrowers  |  
  • Credit Union National Association: Federation, Equifax partner on empowerment center  |  
  • National Mortgage News: CFPB Must Address Lenders' HMDA Data Privacy Concerns  |  
  • Credit Union National Association: CUNA economists: Lower GDP, more CU loan growth  |  
  • National Mortgage News: Orlando Has Most Improved Housing Market: Freddie Mac  |  
  • National Mortgage News: Ditech Sets Layoffs in Texas and North Carolina  |  
  • National Mortgage News: First Community Mortgage Starts Consumer Direct Unit in Ohio  |  
  • Credit Union National Association: CUs report impressive 2016 membership growth  |  
  • National Mortgage News: Mortgages, M&A Powered Wintrust in 2Q  |  
  • Mortgage Daily: Mortgage Rates Up But Could Reverse Rise  |  
  • Mortgage Daily: Conduit-Securitization Business Closing  |  
  • National Mortgage News: Agility Is More Important than Size for Mortgage Companies  |  
  • AmericanBanker.com: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • Bank of America: Bank of America Reports Q4-15 Net Income of $3.3B, EPS of $0.28  |  
  • National Mortgage News: JPMorgan's Next 'House' RMBS Weighs in at $2.6B  |  
  • National Mortgage News: CRE Exposure Looms Large Over Bank M&A  |  
  • AmericanBanker.com: CFPB Staff Inappropriately Reimbursed for Personal Expenses: Watchdog  |  
  • National Mortgage News: CFPB's Impact, Five Years On  |  
  • National Mortgage News: Dems See Little Hope for Housing Finance Reform  |  
  • National Mortgage News: JPMorgan CMBS Pool Includes Newly Sold 5th Avenue Locale  |  
  • Bank of America: Bank of America Provides 2016 Stress Test Results  |  
  • National Mortgage News: Loan Officer Guides Clients from Happy Hour to Homeownership  |  
  • National Mortgage News: FHFA Report Highlights Results of GSEs' Nonperforming Loan Sales  |  
  • AmericanBanker.com: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • AmericanBanker.com: The Bad News for Banks in the Card Settlement Reversal  |  
  • National Mortgage News: Demand Drove April's Home Price Increase: Case-Shiller  |  
  • National Mortgage News: Homeownership Rate Tumbles to the Lowest Since 1965  |  
  • National Mortgage News: Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO  |  
  • AmericanBanker.com: CFPB Has Collected $24.5M in Restitution This Year  |  
  • National Mortgage News: Small Bank's 'Lite Doc' Loans More Stringent than Low Doc of Yore  |  
  • National Mortgage News: First South Bank Buys Fannie and Freddie MSR Portfolio  |  
  • National Mortgage News: Two More FHLBs Sign Up for MPF Government Loan Program  |  
  • National Mortgage News: Risk Retention Rattles Commercial Mortgage Market  |  
  • National Mortgage News: Supreme Court to Hear Case Involving Where Fannie Can Be Sued  |  
  • Credit Union National Association: ICYMI: Messages from Nussle, Metsger at ACUC Monday  |  
  • CFPB: We want to hear from the public about payday loans  |  
  • AmericanBanker.com: Collection Complaints Decline in Latest CFPB Report  |  
  • National Mortgage News: Hiring in Nonbank Mortgage Sector Slows in May, But Still Healthy  |  
  • AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • Credit Union National Association: African-American CU Coalition meeting set for Seattle Aug. 4-6  |  
  • AmericanBanker.com: Citi Agrees to Sell Prepaid Card Business to Germany's Wirecard  |  
  • Bank of America: Bank of America Announces Preliminary Voting Results of 2016 Annual Meeting of Stockholders  |  
  • Reverse Mortgage Daily: CIT Group Profit Sinks on Financial Freedom Losses  |  
  • National Mortgage News: CFPB Breaks Up Debt Collection Plan, Spares Banks for Now  |  
  • National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  
  • National Mortgage News: Low Rates Drive Prepayment Speeds to 12-Month High in June  |  
  • National Mortgage News: CFPB's Updates to TRID Could Improve Warehouse Lending Liquidity  |  
  • National Mortgage News: CIT Profit Plunges on Reverse-Mortgage Problems  |  
  • Bank of America: Bank of America to Participate in the Deutsche Bank Global Financial Services Conference on May 31  |  
  • National Mortgage News: Citigroup's Next CMBS Has Heavy Exposure to Split Loans  |  
  • AmericanBanker.com: Why Two of Europe's Biggest Banks Can't Pass the Stress Test  |  
  • CU Times: Expand Dodd-Frank, Allow USPS to Offer Banking Services, Dems Say  |  
  • National Mortgage News: FHA Releases Guidance Treating PACE as Tax Assessments  |  
  • AmericanBanker.com: Morning Scan: Stress Tests Round Two; GE Capital No Longer a SIFI  |  
  • National Mortgage News: Mortgage Credit Tightens Yet Again in June  |  
  • Bank of America: Bank of America Board Appoints New Director  |  
  • National Mortgage News: More Purchase Applications Means Greater Fraud Risk for Lenders  |  
  • AmericanBanker.com: Dime Community Chief Palagiano to Retire  |  
  • National Mortgage News: Legal and Settlement Expenses Keep Ocwen in the Red  |  
  • National Mortgage News: Brexit Caused Refinance Boom: Zillow  |  
  • National Mortgage News: Famed Housing Economist Karl Case Dies at 69  |  
  • National Mortgage News: Energy States at Higher Risk of Home Price Depreciation  |  
  • National Mortgage News: The Epic Summer Road Trip to Loosen Up a Big Bank's Image  |  
  • AmericanBanker.com: Iberiabank Adds Former Investment Banker to Board  |  
  • Mortgage Daily: Fifth Third Mortgage Originations, Assets Up  |  
  • National Mortgage News: Opinions About Roadblocks to Homeownership Vary by Ethnicity  |  
  • Credit Union National Association: CUNA volunteer courses available through online portal  |  
  • Bank of America: Bank of America Declares Quarterly Dividend on Series L, Series Y, Series Z and Series CC Preferred Stock  |  
  • National Mortgage News: Radian's Insurance Unit Redeems $325M Surplus Note Early  |  
  • National Mortgage News: Mortgage Rates Rise Slightly in Anticipation of the Fed's Actions  |  
  • National Mortgage News: Home Prices Rise 5.9% from Last Year: CoreLogic  |  
  • National Mortgage News: Why Nurturing Borrower Leads Is a Marathon, Not a Sprint  |  
  • National Mortgage News: Housing Starts Increased More Than Forecast in June  |  
  • Credit Union National Association: Tech, OpSS councils to hold CU4Kids benefit raffle  |  
  • National Mortgage News: Mortgage Execs Must Do More Than Declare Technology a Priority  |  
  • Bank of America: Bank of America Reports First-Quarter 2016 Financial Results  |  
  • Credit Union National Association: CCUA campaign complements CUNA awareness initiative  |  
  • CFPB: We’re working to improve fairness and transparency in the debt collection market for you  |  
  • National Mortgage News: Rural Credit Union Lets Members Pay Mortgages via Text Message  |  
  • Credit Union National Association: PSCU sponsors Filene Center of Excellence  |  
  • National Mortgage News: Docutech Forms Partnership with Serent Capital  |  
  • AmericanBanker.com: Busting Myths About Millennial Small-Business Owners  |  
  • National Mortgage News: IRS Pushes Back Deadline for Verification System Change  |  
  • National Mortgage News: LRES Providing Commercial Property Valuation Alternative  |  
  • CU Times: Where Are All the Women in Financial Services?  |  
  • CU Times: Fraud and Ageism: Readers Debate  |  
  • Bank of America: Bank of America to Participate in the Morgan Stanley Financials Conference on June 14  |  
  • National Mortgage News: HAMP Expiration Will Have Slightly Negative Effect on RMBS  |  
  • National Mortgage News: Servicers Must Get Current on Flood Insurance Requirements  |  
  • National Mortgage News: How Democrats and Republicans Differ on Next Steps for Housing  |  
  • National Mortgage News: Pending Sales of Existing Homes Rise Less Than Forecast  |  
  • Reverse Mortgage Daily: White Paper: How to Maximize Your Reverse Mortgage Volume in 30 Days  |  
  • National Mortgage News: FNF Group Acquires Commissions Inc.  |  
  • AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  
  • 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  |  
  • Credit Union National Association: 23 league presidents meet in DC this week  |  
  • National Mortgage News: Ginnie Mae Names Corsiglia Chief Operating Officer  |  
  • Credit Union National Association:   |  
  • National Mortgage News: A New Type of Occupancy Fraud: Fake Investors  |  
  • Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  
  • FDIC: SA-2-2012: Individuals or Purported Investment Advisors May be Attempting to Defraud Financially ...  |  
  • National Mortgage News: Minority-Owned Lender Secures Private Equity Funding  |  
  • National Mortgage News: New Home Sales Jump to Highest Level Since February 2008  |  
  • National Mortgage News: Bank of America's Portfolio Plan Success Cuts Mortgage Income  |  
  • National Mortgage News: Nationstar Collateralizes More Defaulted Reverse Mortgages  |  
  • Bank of America: Bank of America Declares Dividends on Series L, Y, CC and EE Preferred Stock  |  
  • National Mortgage News: Sales of Existing Homes Rise to Highest Level in Nine Years  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  
  • National Mortgage News: Late Payments on CMBS Loans Jump Again in June  |  
  • National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  
  • National Mortgage News: Mortgage Applications Decrease as Refinancing Volume Slows  |  
Detecting and Preventing Accounts Payable Fraud (MLCA30O)
Event Information
Product format
Pre Recorded Audio Conference
Presenter(s)
Length
90 minutes
 
Event Description

Recognize the Red Flags of Possible AP Fraud with Our Expert

Accounts Payable (AP) is the one business function that is more vulnerable to fraud than almost any other.

Reason: All funds that flow out of the organization must first pass through AP. Without ultra-robust anti-fraud controls for every process in the AP function, fraudsters have opportunities to embezzle funds through forged checks, phony vendor schemes, billing scams and other potentially costly frauds. It is therefore essential that key AP staff and other personnel be familiar with the wide variety of AP frauds that can target the organization by outsiders as well as employees.

Join Peter Goldmann for this information packed session, and get the key information about how to detect the signs of potential AP fraud as well as the critical control procedures to protect the organization against these crimes.

Here is an insight to what you will be able to learn through this riveting session:

  • How to recognize the red flags of possible AP fraud
  • Internal vs. external AP fraud
  • Auditing for AP fraud
  • How to minimize the risk of being victimized by AP fraudsters
  • Anti-fraud control best practices for AP
  • Key case studies in AP fraud for illustration

Who should attend?

  • AP Managers & staff
  • Senior financial managers
  • Purchasing managers
  • Operations personnel
  • Legal counsel
  • Senior accounting staff
  • Compliance officers
  • Fraud examiners
  • Forensic accountants

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

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Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of public...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.