Mortgage Document Preparation Compliance Alerts

  • Florida Regulatory Update

    November 13, 2015

    FLORIDA RULES 69V-40

     

    The Florida Financial Services Commission recently amended rules related to mortgage loan originators and mortgage brokers, effective November 9, 2015.

     

    Disciplinary Guidelines for Mortgage Loan Originators and Mortgage Entities are applicable to each ground for disciplinary action that may be imposed by the Office of the Financial Services Commission (“Office”) against a person for a ...

    Full story

  • North Carolina Legislative Update

    November 09, 2015

    NORTH CAROLINA HOUSE BILL 126

     

    The North Carolina legislature recently enacted legislation to authorize the Office of the Commissioner of Banks (“Commissioner”) to implement a registration system for persons engaged exclusively in the processing or underwriting of residential mortgage loans and not engaged in the mortgage business, effective November 1, 2015. 

     

    A “Mortgage Lender” means a person ...

    Full story