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  • AmericanBanker.com: IBM Joins Washington Blockchain Trade Group  |  
  • Credit Union National Association: African-American CU Coalition meeting set for Seattle Aug. 4-6  |  
  • National Mortgage News: CFPB Must Address Lenders' HMDA Data Privacy Concerns  |  
  • National Mortgage News: Big CRE Lender Makes Case for High Concentrations  |  
  • National Mortgage News: Price Recovery of Foreclosed Homes Nearly Double National Average  |  
  • National Mortgage News: Guaranteed Rate Rolls Out Retail 1% Down Payment Program  |  
  • Bank of America: Bank of America to Participate in the Deutsche Bank Global Financial Services Conference on May 31  |  
  • National Mortgage News: Low Rates Drive Prepayment Speeds to 12-Month High in June  |  
  • Bank of America: Bank of America Declares Quarterly Dividend on Series L, Series Y, Series Z and Series CC Preferred Stock  |  
  • National Mortgage News: Legal and Settlement Expenses Keep Ocwen in the Red  |  
  • National Mortgage News: This Loan Officer Has a 10-Point Plan for Constant Customer Contact  |  
  • National Mortgage News: Senate Passes Bipartisan FHA Condo Reform Bill  |  
  • National Mortgage News: Waterstone's 2Q Profits Lifted by Strong Origination Volume  |  
  • Mortgage Daily: CIT Takes Big Hit on Reverse Mortgage Business  |  
  • AmericanBanker.com: The Bad News for Banks in the Card Settlement Reversal  |  
  • National Mortgage News: People Movers of the Week: July 15  |  
  • CU Times: Royal CU Plans Minnesota Bank Branch Purchase  |  
  • Credit Union National Association: CUNA volunteer courses available through online portal  |  
  • National Mortgage News: Wells Fargo's Mortgage Machine Shows Signs of Vulnerability  |  
  • National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  
  • National Mortgage News: Housing Starts Increased More Than Forecast in June  |  
  • 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: Rental Income Makes Homeownership More Valuable  |  
  • AmericanBanker.com: FDIC Needs to Better Protect Its Data: GAO  |  
  • National Mortgage News: Republic First Enters Mortgage Lending with Acquisition  |  
  • National Mortgage News: Where Low Rates Can Help Small Banks  |  
  • National Mortgage News: A New Type of Occupancy Fraud: Fake Investors  |  
  • AmericanBanker.com: How Banks Could Regain Ground from Fintechs  |  
  • National Mortgage News: New LendingTree Tool Identifies Underserved Consumers  |  
  • Bank of America: Bank of America to Report Second-Quarter 2016 Results on July 18  |  
  • CU Times: Half of Fed IT Vulnerabilities Go Unresolved for Weeks: Tripwire  |  
  • National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  
  • AmericanBanker.com: Three Fintech Reforms the Government Must Champion  |  
  • CFPB: We want to hear from the public about payday loans  |  
  • National Mortgage News: More Purchase Applications Means Greater Fraud Risk for Lenders  |  
  • CU Times: Five Summer 2016 Security Threats  |  
  • National Mortgage News: Same Market Street Shopping Mall, Different CMBS  |  
  • National Mortgage News: First American's 2Q Net Income Up 9.5% on Record Margin  |  
  • National Mortgage News: Spreads Tighten on Fannie Mae's Latest Risk Sharing Deal  |  
  • National Mortgage News: Freddie Mac to Leverage Credit Data from Experian  |  
  • AmericanBanker.com: How Banks Are Trying to Contain Cost of CFPB's Arbitration Plan  |  
  • Credit Union National Association: CUNA Volunteer Conference set for Jamaica  |  
  • Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  
  • National Mortgage News: Fannie Eases Requirements for HomeReady Program  |  
  • National Mortgage News: Chase 2Q Mortgage Revenue Rises Despite Origination Decline  |  
  • CFPB: Consumers Count: Tools and resources for money decisions  |  
  • AmericanBanker.com: Busting Myths About Millennial Small-Business Owners  |  
  • Credit Union National Association: CUNA offices closed Monday for Independence Day  |  
  • Reverse Mortgage Daily: CIT Group Profit Sinks on Financial Freedom Losses  |  
  • National Mortgage News: Supreme Court to Hear Case Involving Where Fannie Can Be Sued  |  
  • National Mortgage News: United Wholesale Debuts Conventional 1% Down Program  |  
  • National Mortgage News: Opinions About Roadblocks to Homeownership Vary by Ethnicity  |  
  • National Mortgage News: Mortgage Rates Rebound Marginally from Post-Brexit Trough  |  
  • National Mortgage News: Flagstar's Income Increases Slightly on Commercial Loan Growth  |  
  • AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: Application Activity Falls for Week of the Brexit Vote  |  
  • AmericanBanker.com: Warner Calls Trump's Wall Street Talk 'Total Contradiction'  |  
  • National Mortgage News: Freddie Offloading More Risk on Super Conforming Loans  |  
  • National Mortgage News: LoanScoreCard Unveils Nonagency Pricing and Decisioning System  |  
  • National Mortgage News: Famed Housing Economist Karl Case Dies at 69  |  
  • AmericanBanker.com: Energy Crisis Triggering Brownout in Shared National Credits  |  
  • National Mortgage News: RealtyUSA Merges with Howard Hanna Real Estate Services  |  
  • National Mortgage News: Fannie Mae Names Winners of Latest Nonperforming Loan Sale  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: Synovus Gets Boost from 10% Growth in Investment-Property Loans  |  
  • National Mortgage News: Two More FHLBs Sign Up for MPF Government Loan Program  |  
  • CU Times: 10 Interesting Presidential Retirements  |  
  • National Mortgage News: Will a CFPB Commission Ever Happen?  |  
  • National Mortgage News: Radian's Insurance Unit Redeems $325M Surplus Note Early  |  
  • Credit Union National Association: Federation, Equifax partner on empowerment center  |  
  • Bank of America: Bank of America Provides 2016 Stress Test Results  |  
  • CFPB: Prepared Remarks of CFPB Director Richard Cordray on Field Hearing on Debt Collection  |  
  • AmericanBanker.com: Collection Complaints Decline in Latest CFPB Report  |  
  • National Mortgage News: Homeownership Rate Tumbles to the Lowest Since 1965  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: Loan Officer Guides Clients from Happy Hour to Homeownership  |  
  • Reverse Mortgage Daily: DNC Speech Jokes About Reverse Mortgages and Trump University  |  
  • National Mortgage News: FNF Posts 17% Increase in Second Quarter Earnings  |  
  • National Mortgage News: Freddie Mac Names Winner of First Structured Loan Sale  |  
  • National Mortgage News: Ellie Mae's Latest LOS Release Features Freddie Mac Tie-Ins  |  
  • Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  
  • National Mortgage News: Citi Fired Mortgage Trader in March for Mismarking Portfolio  |  
  • National Mortgage News: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • National Mortgage News: Female Millennial Borrowers More Likely to Be Single: Ellie Mae  |  
  • National Mortgage News: Bray Elected Chairman at Nationstar as Edens Retires  |  
  • Credit Union National Association: Atlanta biz journal captures CU reg. burden cost  |  
  • National Mortgage News: Mortgage Execs Must Do More Than Declare Technology a Priority  |  
  • National Mortgage News: CFPB Breaks Up Debt Collection Plan, Spares Banks for Now  |  
  • National Mortgage News: CFPB Promotes Three Insiders to Top Roles  |  
  • National Mortgage News: Servicers Must Get Current on Flood Insurance Requirements  |  
  • CFPB: How parents can help kids be smarter about money, in everyday situations  |  
  • AmericanBanker.com: Bitcoin May Open Markets, Won't Hurt Incumbents: Citi Report  |  
  • AmericanBanker.com: Regions Private Wealth Manager Promoted  |  
  • National Mortgage News: Federal Court Renews Pension Fund's Lawsuit Against Freddie Mac  |  
  • Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  
  • National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  
  • National Mortgage News: Post-Foreclosure Consumers Are Ready to Rejoin Economy  |  
  • National Mortgage News: Low Interest Rates Also Help Multifamily Debt Market: Survey  |  
  • CU Times: Expand Dodd-Frank, Allow USPS to Offer Banking Services, Dems Say  |  
  • National Mortgage News: People Movers of the Week: July 1  |  
  • CU Times: Where Are All the Women in Financial Services?  |  
  • National Mortgage News: Digital Verification Fuels Loan Accuracy, Borrower Transparency  |  
  • CU Times: 10 Changes to the Affordable Care Act in 2016  |  
  • National Mortgage News: Low Rates Push Housing Market Closer to Potential  |  
  • Bank of America: Bank of America to Report Fourth-Quarter 2016 Financial Results on January 13, 2017  |  
  • National Mortgage News: Pending Sales of Existing Homes Rise Less Than Forecast  |  
  • Credit Union National Association:   |  
  • National Mortgage News: LRES Providing Commercial Property Valuation Alternative  |  
  • National Mortgage News: MGIC's 2Q Net Income Down 4% from Last Year  |  
  • National Mortgage News: Fannie Mae Releases Performance Data on Modified Loans  |  
  • National Mortgage News: Case-Shiller Index Gets New Official Name  |  
  • Reverse Mortgage Daily: Finance of America Reverse Finds Success With New Ad Campaign  |  
  • National Mortgage News: House Spending Bill Includes Big Changes to CFPB  |  
  • National Mortgage News: Three Steps to Stronger Fintech-Government Ties  |  
  • AmericanBanker.com: CFPB Has Collected $24.5M in Restitution This Year  |  
  • Mortgage Daily: Fifth Third Mortgage Originations, Assets Up  |  
  • AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  
  • Credit Union National Association:   |  
  • National Mortgage News: Use Data Standards as Building Blocks for Maximum Effect  |  
  • National Mortgage News: JPMorgan CMBS Pool Includes Newly Sold 5th Avenue Locale  |  
  • National Mortgage News: Drop in Treasury Yield Drives Mortgage Rates to Near All-Time Low  |  
  • National Mortgage News: CFPB's Updates to TRID Could Improve Warehouse Lending Liquidity  |  
  • National Mortgage News: Fannie and Freddie Still Encourage Biased Appraisals  |  
  • National Mortgage News: Manhattan Apartment Renters Push Back to Find Better Deals  |  
  • National Mortgage News: Home Prices Rose 5.6% in May from Year Earlier  |  
  • National Mortgage News: Origination Volume Expected to Grow 2.2% in 2016: Fannie Mae  |  
  • Bank of America: Bank of America Expands Availability of Quarterly Financial Results  |  
  • National Mortgage News: Closed Purchase Loan Share at Highest Level in Nearly Two Years  |  
  • National Mortgage News: Pending Sales of Existing Homes Fall More Than Forecast  |  
  • Bank of America: Bank of America Increases Prime Lending Rate  |  
  • Reverse Mortgage Daily: White Paper: How to Maximize Your Reverse Mortgage Volume in 30 Days  |  
  • National Mortgage News: Fifth Third Names New Head of Mortgage Unit  |  
  • National Mortgage News: Mortgage Credit Tightens Yet Again in June  |  
  • Bank of America: Bank of America to Participate in the Barclays Americas Select Franchise Conference on May 18  |  
  • National Mortgage News: Risk Retention Rattles Commercial Mortgage Market  |  
  • National Mortgage News: FDIC Warns Bankers About High Concentrations of CRE Loans  |  
  • National Mortgage News: Global Uncertainty Could Hurt CRE Originations in 2016  |  
  • National Mortgage News: Mortgages, M&A Powered Wintrust in 2Q  |  
  • Credit Union National Association: CCUA membership approves merger with Del. league  |  
  • Credit Union National Association: Visa releases EMV migration resources for merchants  |  
  • Credit Union National Association: Governors sign Kansas and Missouri PLS legislation  |  
  • National Mortgage News: Number of Borrowers in Negative Equity Drops 13% from 2015  |  
  • CU Times: Effective Millennial Marketing  |  
  • National Mortgage News: EverBank in Talks to Sell Itself for $2.5B  |  
  • National Mortgage News: Payment Reductions Should Continue After HAMP Expires: Regulators  |  
  • National Mortgage News: Docutech Forms Partnership with Serent Capital  |  
  • National Mortgage News: Deutsche Bank Said It Has Started MBS Settlement Talks  |  
  • CFPB: We’re working to improve fairness and transparency in the debt collection market for you  |  
  • National Mortgage News: Democratic Platform Shifts from Post-Crisis Recovery to Housing Access  |  
  • National Mortgage News: Citigroup's Next CMBS Has Heavy Exposure to Split Loans  |  
  • National Mortgage News: Small Lenders Fear Fannie, Freddie Credit Risk Transfer Plan  |  
  • National Mortgage News: Assurant Buys Settlement Services Provider  |  
  • Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  
  • National Mortgage News: Foreign Home Buying Falls to Three-Year Low as Dollar Gains  |  
  • Mortgage Daily: Conduit-Securitization Business Closing  |  
  • Bank of America: Bank of America Declares Preferred Dividends  |  
  • National Mortgage News: People Movers of the Week: July 22  |  
  • National Mortgage News: Ellie Mae's Second-Quarter Net Income Up 39%  |  
  • National Mortgage News: People Movers of the Week: July 8  |  
  • Credit Union National Association: CUs report impressive 2016 membership growth  |  
  • National Mortgage News: Freedom Mortgage's 'First Flyer' Training Grooms New Employees for Success  |  
  • National Mortgage News: Nonbank Lending Share Increases as Depositories Cut Back  |  
  • National Mortgage News: Fannie Mae Awards Community Impact Pool to Private Equity Firm  |  
  • Bank of America: Bank of America to Participate in the Credit Suisse Financial Services Forum on February 10  |  
  • National Mortgage News: How Democrats and Republicans Differ on Next Steps for Housing  |  
  • National Mortgage News: D.R. Horton Reports Higher Earnings as Tight Supplies Fuel Sales  |  
  • National Mortgage News: CIT Profit Plunges on Reverse-Mortgage Problems  |  
  • National Mortgage News: New Home Sales Jump to Highest Level Since February 2008  |  
  • National Mortgage News: HAMP Expiration Will Have Slightly Negative Effect on RMBS  |  
  • Credit Union National Association: PSCU sponsors Filene Center of Excellence  |  
  • National Mortgage News: Brexit Drives Mortgage Application Activity Surge: MBA  |  
  • Credit Union National Association: Interns gain CU difference insight from PenFed execs  |  
  • Bank of America: Bank of America to Participate in the Bernstein Strategic Decisions Conference on June 2  |  
  • Credit Union National Association: S.C. gov. signs league-advocated PLS bill  |  
  • National Mortgage News: Brexit Caused Refinance Boom: Zillow  |  
  • National Mortgage News: FHFA Report Highlights Results of GSEs' Nonperforming Loan Sales  |  
  • National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  
  • National Mortgage News: Dems See Little Hope for Housing Finance Reform  |  
  • CFPB: Consumer Financial Protection Bureau Monthly Complaint Snapshot Spotlights Credit Card Complaints  |  
  • Mortgage Daily: Mortgage Complaints Fall From Year Earlier  |  
  • National Mortgage News: Private Flood Insurance Bill Has Fannie, Freddie on Edge  |  
  • Bank of America: Bank of America Declares Dividends on Series L, Y, CC and EE Preferred Stock  |  
  • AmericanBanker.com: Why Two of Europe's Biggest Banks Can't Pass the Stress Test  |  
  • Credit Union National Association: 23 league presidents meet in DC this week  |  
  • National Mortgage News: Marketing Tool Uses Big Data to Predict Home Buyers and Borrowers  |  
  • National Mortgage News: Tax Inversion Rules Threaten Asset-Backeds, SFIG Warns  |  
  • National Mortgage News: Home Prices in U.S. Cities Climbed Less Than Forecast in May  |  
  • National Mortgage News: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  
  • National Mortgage News: CoreLogic 2Q Income Grows on Revenue from New Valuation Group  |  
  • National Mortgage News: How Servicers Can Make Investing in Customer Satisfaction Pay Off  |  
  • National Mortgage News: Progress Refinancing Its First Single-Family Rental Securitization  |  
  • Credit Union National Association: CCUA campaign complements CUNA awareness initiative  |  
  • Mortgage Daily: Mortgage Rates Up But Could Reverse Rise  |  
  • AmericanBanker.com: The Real Promise of Real-Time Payments (It's Not the Fees)  |  
  • National Mortgage News: Focus on Low-Mod Mortgages Proves Profitable for This Budding Bank  |  
  • Credit Union National Association: Ill. league welcomes ELCA FCU during grand opening  |  
  • National Mortgage News: Clash Brewing over Robo-Calls from Mortgage Servicers  |  
  • National Mortgage News: Demand Drove April's Home Price Increase: Case-Shiller  |  
  • Reverse Mortgage Daily: RMF Adds Anissa Palmatier to Third-Party Originations Team  |  
  • National Mortgage News: Existing Home Sales Momentum Slowing Down: Ten-X  |  
  • AmericanBanker.com: Dime Community Chief Palagiano to Retire  |  
  • National Mortgage News: Miami Lawsuit Against Banks May Redefine Scope of Fair Housing Act  |  
  • Bank of America: Bank of America Statement on Resubmitted 2015 Capital Plan  |  
  • National Mortgage News: First Community Mortgage Starts Consumer Direct Unit in Ohio  |  
  • National Mortgage News: Fight Over Reform Bill Turns into Fight Over Capital Worldviews  |  
  • National Mortgage News: Blackstone's Tenants Get a Chance at Buying Their Rental Houses  |  
  • National Mortgage News: Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO  |  
  • National Mortgage News: PNC's Mortgage Unit Returns to Profitability on Hedge Gain  |  
  • Reverse Mortgage Daily: Embrace Change — Apply for These Reverse Mortgage Jobs Today  |  
  • National Mortgage News: Chronos Acquires Tech Provider UPF Services  |  
  • CFPB: Consumer Financial Protection Bureau Considers Proposal to Overhaul Debt Collection Market  |  
  • National Mortgage News: FHFA: Freddie on Track to Use Common Securities Platform  |  
  • National Mortgage News: Rural Credit Union Lets Members Pay Mortgages via Text Message  |  
  • National Mortgage News: Wells Plans Latest CMBS Around Smaller Market Collateral  |  
  • National Mortgage News: Old Republic's Title Operating Income Down 6% in 2Q  |  
  • National Mortgage News: First South Bank Buys Fannie and Freddie MSR Portfolio  |  
  • National Mortgage News: Racial Disparities Seen in Loan Data for Three MSAs: Report  |  
  • National Mortgage News: Arch Capital's 2Q Mortgage Insurance Income Up 128%  |  
  • National Mortgage News: Home Prices Rise 5.9% from Last Year: CoreLogic  |  
  • National Mortgage News: FHA Releases Guidance Treating PACE as Tax Assessments  |  
  • National Mortgage News: HUD's Castro Found to Violate Law Against Campaign Activities  |  
  • National Mortgage News: Waldorf Astoria Said to Close in 2017 for Condo Rebuild  |  
  • National Mortgage News: Energy States at Higher Risk of Home Price Depreciation  |  
  • National Mortgage News: Ginnie Mae Names Corsiglia Chief Operating Officer  |  
  • National Mortgage News: Number of Loan Modifications Continues to Decline: Hope Now  |  
  • National Mortgage News: Bank of America's Portfolio Plan Success Cuts Mortgage Income  |  
  • National Mortgage News: Applications for New Home Purchases Dip in June: MBA  |  
  • National Mortgage News: FHLB Jumbo Loan Limits Raised to $2.5M  |  
  • National Mortgage News: Fifth Third Offers New Down-Payment Assistance for Low-Income Loans  |  
  • National Mortgage News: Mortgage Rates Hold Steady as the Bond Market Stabilizes  |  
  • National Mortgage News: Ditech Sets Layoffs in Texas and North Carolina  |  
  • AmericanBanker.com: Iberiabank Adds Former Investment Banker to Board  |  
  • National Mortgage News: Privately Insured Credit Unions Reap FHLB Benefits  |  
  • AmericanBanker.com: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  
  • National Mortgage News: Fifth Third's CRA Downgrade Could Restrict M&A  |  
  • National Mortgage News: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  
  • National Mortgage News: Republican Platform Softens Stance on Winding Down Fannie, Freddie  |  
  • National Mortgage News: Don't Use Risk Management as an Excuse to Stop Innovating  |  
  • National Mortgage News: The Epic Summer Road Trip to Loosen Up a Big Bank's Image  |  
  • National Mortgage News: Minority-Owned Lender Secures Private Equity Funding  |  
  • Bank of America: Bank of America Announces the Redemption of Certain Trust Preferred Securities  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements  |  
  • National Mortgage News: Why Nurturing Borrower Leads Is a Marathon, Not a Sprint  |  
  • National Mortgage News: Continued Low Rates Brought Consumers Back to Refi: MBA  |  
  • Bank of America: Bank of America Reports Q4-15 Net Income of $3.3B, EPS of $0.28  |  
  • National Mortgage News: Teardowns on a Tear  |  
  • AmericanBanker.com: Women in Banking: Cox on Citi Fintech; Post-Brexit Fintech  |  
  • AmericanBanker.com: Deal with Silicon Valley Bank Gives First Data Valuable Intel  |  
  • National Mortgage News: Mortgage Income Bites into Trustmark's Profit  |  
  • National Mortgage News: Regulators Propose Changes to Consumer Protection Exemptions  |  
  • National Mortgage News: Confidence Among Homebuilders Falls From Five-Month High  |  
  • National Mortgage News: Servicing Bad Loans Gets Trickier as FHA's Share of Them Grows  |  
  • AmericanBanker.com: CFPB Cites Audio Recording in $10.6M Fine Against BancorpSouth  |  
  • National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  
  • National Mortgage News: Hiring in Nonbank Mortgage Sector Slows in May, But Still Healthy  |  
  • National Mortgage News: Loan Application Defect Risk Reaches Historic Low  |  
  • Credit Union National Association: ICYMI: Messages from Nussle, Metsger at ACUC Monday  |  
  • Reverse Mortgage Daily: CBS News: Don’t Neglect Home Equity in Retirement Planning  |  
  • National Mortgage News: Ditech Returns to Wholesale Originations  |  
  • National Mortgage News: Brexit Drives Down Mortgage Rates to Three-Year Low  |  
  • CFPB: Consumers Count: Responding with resources  |  
  • National Mortgage News: CFPB's Impact, Five Years On  |  
  • National Mortgage News: Late Payments on CMBS Loans Jump Again in June  |  
  • FDIC: SA-1-2012: Counterfeit money orders bearing the name Northrim Bank, Anchorage, Alaska, are reportedly in circulation  |  
  • National Mortgage News: JPMorgan's Next 'House' RMBS Weighs in at $2.6B  |  
  • Credit Union National Association: Ark. CUs have 'member focused' discussion with CFPB  |  
  • 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: Orlando Has Most Improved Housing Market: Freddie Mac  |  
  • National Mortgage News: Foreclosure Inventory Dropped Nearly 25% in May: CoreLogic  |  
  • National Mortgage News: Ocwen Records 4,100 Permanent HAMP Streamlined Modifications  |  
  • Bank of America: Bank of America Declares Quarterly Stock Dividends  |  
  • National Mortgage News: Mortgage Applications Decrease as Refinancing Volume Slows  |  
  • National Mortgage News: Two Harbors Pulling Out of Private-Label RMBS  |  
  • AmericanBanker.com: CIBC Chief Explains Why It Took So Long to Enter U.S.  |  
  • National Mortgage News: High Refinancings and Loan Runoffs Raise Issues for FHA  |  
  • AmericanBanker.com: Morning Scan: Stress Tests Round Two; GE Capital No Longer a SIFI  |  
  • CU Times: Fraud and Ageism: Readers Debate  |  
  • AmericanBanker.com: How Flagstar Is Financing Buyback of Tarp-Related Shares  |  
  • National Mortgage News: FNF Group Acquires Commissions Inc.  |  
  • National Mortgage News: IRS Pushes Back Deadline for Verification System Change  |  
  • CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  
  • National Mortgage News: Lenders Divided on Uber-Like Mortgage Tech Disruptors  |  
  • Credit Union National Association: First DE Day of Service makes a difference worldwide  |  
  • National Mortgage News: USMI Names MGIC's Sinks Chairman  |  
  • National Mortgage News: Sales of Existing Homes Rise to Highest Level in Nine Years  |  
  • National Mortgage News: Interest Rate Rise Slows Loan Application Activity: MBA  |  
  • Bank of America: Bank of America to Participate in the Morgan Stanley Financials Conference on June 14  |  
  • National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  
  • National Mortgage News: Rent Relief to Prolong Fed's Lengthy Wait to Hit Inflation Goal  |  
  • Bank of America: Bank of America to Report First-Quarter 2016 Results on April 14  |  
  • Reverse Mortgage Daily: How Senior Homeowners Are Reversing the Conventional Wisdom on Housing  |  
  • National Mortgage News: Connecticut Agency to Sell $86M of Affordable Housing Bonds  |  
  • National Mortgage News: FHFA Seeks Comments on Front-End Risk Transfer Deals for Fannie, Freddie  |  
  • CU Times: Five Hurricane Planning Tips  |  
  • Credit Union National Association: Foundation shows driving success of non-prime auto loans  |  
  • National Mortgage News: Mountain States Lead National Home Price Increases: Black Knight  |  
  • National Mortgage News: Mortgage Rates Rise Slightly in Anticipation of the Fed's Actions  |  
  • National Mortgage News: Radian Rides Lower Expenses to Higher 2Q Earnings  |  
  • AmericanBanker.com: The CRA Plan that Sold the Fed on Two Bank of the Ozarks Deals  |  
  • FDIC: SA-2-2012: Individuals or Purported Investment Advisors May be Attempting to Defraud Financially ...  |  
  • Credit Union National Association: CUNA economists: Lower GDP, more CU loan growth  |  
  • National Mortgage News: CRE Exposure Looms Large Over Bank M&A  |  
  • Credit Union National Association: Tech, OpSS councils to hold CU4Kids benefit raffle  |  
  • National Mortgage News: Agility Is More Important than Size for Mortgage Companies  |  
  • National Mortgage News: Fannie-Freddie Would Be Lender-Owned Insurers in DeMarco's Plan  |  
  • National Mortgage News: In One Way, the U.S. Mortgage Market Looks Just Like It Did in 2007  |  
  • National Mortgage News: 'Scale Matters': Expanding in Mortgages as Others Pull Back  |  
  • AmericanBanker.com: Citi Agrees to Sell Prepaid Card Business to Germany's Wirecard  |  
  • Bank of America: Bank of America Reports First-Quarter 2016 Financial Results  |  
  • Credit Union National Association: Record year for N.J. CU reality fairs  |  
  • National Mortgage News: Fitch Adds TRID Grading to RMBS Due Diligence Reviews  |  
  • National Mortgage News: Nationstar Collateralizes More Defaulted Reverse Mortgages  |  
  • Credit Union National Association: Mich. gov. signs sweeping CU update act at league meeting  |  
  • National Mortgage News: Small Bank's 'Lite Doc' Loans More Stringent than Low Doc of Yore  |  
  • AmericanBanker.com: Robo-Adviser's Brexit Trading Freeze Backfires  |  
  • National Mortgage News: HUD to Investigate Down Payment Assistance Program Practices  |  
  • AmericanBanker.com: CFPB Staff Inappropriately Reimbursed for Personal Expenses: Watchdog  |  
Your T&E Fraud Internal Controls and Compliance Toolkit (MLCA30N)
Event Information
Product format
Pre Recorded Audio Conference
Presenter(s)
Length
60 minutes
 
Event Description

Mind These 6 Critical Components While Developing a T & E Policy

Managing a T&E process can be very challenging for an organization of any size. Automating the T&E process has helped establish internal control, but establishing a policy is often influenced by the organization’s corporate culture and “tone at the top.” There are six critical components to consider when developing a T&E policy that must coincide with the company’s culture and “tone at the top.” 

Join our expert Chris Doxey for this riveting 60, to understand the intricacies of these 6 critical components and how they can establish your T&E policy very quickly. Chris will focus on the internal control standards that can prevent fraud and help ensure compliance within your organization’s T&E process. While discussing the internal control standard, she’ll be highlighting the red flags of fraud that the control will identify.

In addition, our expert will talk about the challenges, trends, management models, suggested policy, and internal controls for the T&E process. Lastly, she’ll review a pertinent case study to show “what can go wrong” within the T&E process.

Session Highlights:

  • Overcoming T&E challenges
  • Current T&E trends
  • T&E management models
  • Developing a T&E policy
    1. The six critical components to consider when developing a T&E policy
    2. Other T&E policy considerations
  • Internal control standards and fraud flags for the T&E process
  • Case study

This session translates internal control strategy into a tactical implementation plan by focusing on the “Top 20 Internal Controls” for an entire company. Chris will provide an update on the recent changes to the COSO model and will demonstrate how to embed the concepts of a Fraud Risk Assessment (FRA) process into your internal controls program. Also, she’ll talk about how to implement a fully integrated internal controls universe that leverages existing resources and initiatives.

Who should attend?

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

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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.