Private mortgage funds and their servicers now face AML compliance expectations that closely mirror those applied to banks. Learn how the Bank Secrecy Act, FinCEN guidance, and the Corporate Transparency Act reach private mortgage servicing operations — and what a risk-based compliance framework actually requires.
Pilot program seeks to utilize spare bedrooms across the city, addressing affordability challenges and enhancing housing inventory for increased accessibility.
Private mortgage investors lose real yield to carry costs they never track. Learn the key components of a reliable carry cost tracking system for seller-financed notes - and what accurate data means for lenders, brokers, and note investors.
A private investor achieved 150% ROI on a distressed 12-unit apartment note using Note Servicing Center's four-phase re-performance process—from forensic onboarding through secondary-market sale in under six months.
A Standard Operating Procedure is the most underbuilt asset in most new private lending operations. This guide covers the five core areas your first SOP must address, a practical build approach, and why treating it as a living document is what separates lenders who scale from those who stall.
Thorough borrower due diligence is the compliance foundation every private mortgage investor needs. Learn what to verify, how to document it, and why the origination record is the primary defense when a note is challenged.
Connecticut Senate Bill 340 would require public marketing of property listings unless sellers choose to opt out, aligning with similar legislation in three states.
Discover the business and negotiation strategies employed by David Kramer of Compass to achieve success in the competitive Los Angeles real estate market.
Private mortgage servicers operating without documented SOPs face compounding regulatory exposure across RESPA, TILA, FCRA, and state-specific requirements. This article explains how ironclad Standard Operating Procedures function as compliance infrastructure, reduce operational error rates, and signal portfolio quality to lenders, brokers, and capital partners evaluating servicing risk.
Learn how to negotiate interest reserve terms that protect your private mortgage investment — covering reserve amount and duration, disbursement controls, replenishment obligations, and documentation requirements that hold up when tested.
