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Compliance

Compliance Keys in Today's Mortgage World

The Mortgage test Industry has been affected by regulations since its beginning. The industry history is marked by periods of government actions that served to establish the first standardized mortgage product that was more accessible with the FHA program under the National Housing Act of 1934 and through the history of the development of RESPA, TILA ECOA, HMDA, FCRA, FACTA, FTC Red Flags Rule, BSA/AML, Gramm Leach Bliley (GLB) Mortgage Acts and Practices (MAP rule), Homeowners Protection Act, The Patriot Act, Dodd-Frank.

Today’s Mortgage Lender must be effectively and efficiently operating their compliance management systems. Not doing so can be business ending decision and doing so can be costly and time-consuming. That’s where Diehl’s compliance management team can help. Industry experts for helping you with creating or updating your policies, procedures and even launching your own university system to deploy and track training for all your employees. Take the stress out of mortgage lending compliance by leaning on Diehl and saving money while you do.

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