What ramifications to vendor management do we see in regards to the Wells Fargo fine in the news recently?

The Wells Fargo and Chase actions generated a lot of attention.…

What is the fine for CAN SPAM act per occurrence?

Each separate email in violation of the CAN-SPAM Act is subject…

Are loan originators and title companies allowed to share the expense of marketing materials?

Generally yes, but subject to the following restrictions under…

Can you expand on why a live transfer is one to stay away from?

Online lead generation companies where the lead generation company…

Is the CFPB only targeting title agents or also underwriters?

The CFPB is an equal opportunity enforcement operation. They…

In your opinion, will the CFPB be going after the lead providers or also the company that bought the lead?

In my opinion the CFPB/FTC will target both the lead providers…

Please clarify that investor loans are exempt from RESPA/TILA, ie. Non-primary dwelling loans.

3500.5: Coverage of RESPA (04/01/97) (a) Applicability. RESPA…