Mortgage Industry Fraud and Regulatory Compliance Blog

Latest posts

  • I CAN CLOSE THAT LOAN IN 30 MINUTES?

    The mortgage industry has been embracing the concept of speed as a marketing feature in the past several years. The idea that a mortgage loan can transition from application to closing in a flash is something that loan officers and business owners have become convinced will make them more attractive to clients. Hey who doesn’t […]

    Continue reading


  • FBI Reports INCREASE IN CYBER FRAUD, MORTGAGE LENDERS PRIME TARGETS

    Recently, the Federal Bureau of Investigation (FBI) released its annual Internet Crime Report. (Read it here: https://www.ic3.gov/Media/PDF/AnnualReport/2021_IC3Report.pdf) The annual report which catalogues data on various cyber crimes estimates that in 2021 overall losses were nearly $7 billion dollars, noting that “America experienced an unprecedented increase in cyber attacks and malicious cyber activity.” On March 21st, […]

    Continue reading


  • Fraud expected to increase with drop off in loan volume

    The mortgage industry is cyclical. If you have been in the industry long enough you know the reality of living and working in an industry where fortunes ebb and flow with volume and revenue. The flip side of the volume and revenue flow chart is the accompanying increase in fraud cases in origination and closings […]

    Continue reading