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Marketing, Sales, Property Data, Cybersecurity, Home Insurance Products; Training and Webinars

While here in Denver I received an email. “Rob, does what’s going on in Florida impact lenders?” I had to figure out if the author was asking about Disney/DeSantis, new Florida Man news, climate change, or insurance issues. Florida has a lot of cool things: manatees, Dry Tortugas National Park, Epcot Center, and cigar rollers in Tampa who do parties. Unfortunately it now has an additional insurance fee, as Florida has imposed a 1 percent “emergency” fee to property insurance premiums due to property-insurer insolvencies. Lenders in Florida often mention the Agencies, including HUD, and loan amounts. More specifically, many people living in Florida (“locals”) couldn’t buy their own homes due to wages versus values. Many of the Florida home loans that LOs have crossing their desks are now true jumbos. Buyers don’t get much in Tampa for $700k, and eastern Florida is worse. The loan limits are out of adjustment for the locals. ....

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2nd Lien, Internal Audit, CRM, Post-Closing Automation Tools; Events and Training; Where are People Moving?

(Warning: cuteness ahead.) How does it feel to be a loan officer dealing with multiple borrowers on one loan? The study of how people borrow money, and where they’re moving, is of great interest to LOs and lenders, as well as vendors and real estate agents. (Warning: numbers ahead.) Though many believed that the spike in WFH (work from home) workers associated with the COVID-19 pandemic would lead to greater geographic mobility, the number of domestic movers in the United States actually declined from 2019 to 2021. The percentage of people in the United States who moved in the previous year declined from about 14 percent to roughly 13 percent, according to the 2019 and 2021 American Community Survey estimates. In 2019, 7.6 percent of the U.S. population moved to a new residence in the same county; by 2021, that percentage had declined to 6.7 percent. The percentage of those who reported that they had moved the previous year to a new residence in a different county within the sam ....

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ComplianceOnline Seminar Explains How to Manage an Effective AML Compliance Program

Managing an Effective AML Compliance Program Seminar has been added to ComplianceOnline.com s offering.
SAN JOSE, CA, UNITED STATES, July 13, 2021 /EINPresswire.com/ ComplianceOnline, the world’s leading provider of training for regulated companies, is holding a 2-day virtual seminar entitled ‘Managing an Effective AML Compliance Program.’ The seminar will be held on August 23-24, 2021, and will be presented by Justin Muscolino, Head of North America Compliance Training, GRC Solutions Pty Ltd.
The seminar will help companies to ensure that their financial transactions are resilient to money laundering, and build strong internal controls programs that focus on mitigating the most serious AML/Fraud risks. Attendees will learn how to recognize red flags that exist in all financial transaction business processes and discover unusual or suspicious activity. ....

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