Compliance with Anti-Money Laundering in Residential Real Estate
Learn about FinCEN's new Residential Real Estate Rule, which enhances AML and KYC requirements for non-financed property transfers involving entities and trusts.
Kiavi achieves $350M RTL securitization, approaching $7B in total issuance
Kiavi recently closed a $350M securitization, enhancing its funding capacity to $1.2B and expanding its AI-driven platform tailored for real estate investors.
Court Affirms FinCEN’s Anti-Money Laundering Regulations for Home Sales
A federal judge has upheld FinCEN’s AML rule for cash home sales. Implementation is now delayed to March 2026 following FNF’s legal challenge, impacting private lenders.
Streamlining Private Mortgage Servicing in a Volatile Market
Interest rate volatility turns routine private mortgage servicing into a compliance and operational challenge. Learn how Note Servicing Center's purpose-built platform automates payment recalculations, disclosures, and borrower communication so your portfolio stays accurate and compliant through every market shift.
Compliance with Anti-Money Laundering Rules in Residential Real Estate
FinCEN’s new Residential Real Estate Rule enhances AML and KYC reporting for specific non-financed property transfers by entities and trusts, impacting buyers and sellers.
Concerns of Older Women Regarding Retirement Security and Reverse Mortgages
A recent AARP survey reveals that women over 50 face financial pressures amid rising costs, balancing family time and personal interests with economic challenges.
The Lender’s Guide to Bulletproof Late Fee and Notice Clauses in Private Mortgage Agreements GalleryThe Lender’s Guide to Bulletproof Late Fee and Notice Clauses in Private Mortgage Agreements
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The Lender’s Guide to Bulletproof Late Fee and Notice Clauses in Private Mortgage Agreements
Private mortgage agreements without precise late fee and notice clauses expose lenders to payment disputes, unenforceable default actions, and regulatory penalties. Here are the 13 clause categories every private mortgage agreement requires.
Lawmakers urge DOJ to examine Compass-Anywhere real estate merger
Lawmakers press the DOJ for transparency on its review of the $1.6B Compass-Anywhere merger, highlighting concerns over competition and housing affordability.
Understanding the Impact of Move-In Friction on Resident Loyalty
Explore how property managers can enhance resident relationships during the critical first 30 days of leasing amid rising vacancy rates and operational pressures.
Huntington Bank’s Carolyn Gorman Discusses Expanded Mortgage Partnerships
Huntington Bank anticipates a 50% increase in mortgage production following acquisitions of Cadence and Veritex, enhancing its presence in Texas and the Southeast.