Wire Fraud Consequences to Mortgage Lenders
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Wire Fraud Consequences to Mortgage Lenders

Ike Suri and Adam Chaudhary of fintech firm, FundingShield, talk wire and title fraud prevention in the mortgage industry—a new target for hackers with sophisticated technology designed to sidestep internal fraud controlsIke Suri and Adam Chaudhary of fintech firm, FundingShield, talk wire and title fraud prevention in the mortgage industry — a new target for hackers…

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New Year, New URLA
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New Year, New URLA

The GSEs have announced a new implementation timeline for the revised URLA. Here's what you need to know to be ready for the November 2020 required use date.

Meet BeSmartee’s Chief Compliance Officer
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Meet BeSmartee’s Chief Compliance Officer

At the helm of BeSmartee’s internal compliance and audit staff is our dedicated chief compliance officer, Corey Johnson, who has held key executive and senior-level auditing and management positions at banks and wealth management firms for more than 12 years.

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