News and Insights

New NLRB standards may change how lenders use Facebook

January 26, 2018

By: Ari Karen For most banks, the National Labor Relations Board has little to no…

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Compliance and the Real World

December 1, 2017

One month goes by. Two months, perhaps a year or two pass by, and a…

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Ari Karen Presents His Insight at the Indiana Mortgage Bankers Association Fall 2017 Compliance Seminar on Potential Regulatory Changes and the Evolving Role of Compliance.

November 21, 2017

Ari Karen Presents His Insight at the Indiana Mortgage Bankers Association Fall 2017 Compliance Seminar…

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How to Avoid Business Disruptions

November 1, 2017

How does your firm avoid costly business interruptions? Incorporate Compliance at the early stages of…

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Strategic Compliance Partners Launches ASTRO: A Comprehensive, Cloud-Based Compliance platform for Lenders

October 18, 2017

New York, NY | October 18, 2017 Strategic Compliance Partners is revolutionizing regulatory compliance for…

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The Hidden Costs of Erroneous Compliance

September 11, 2017

Compliance in the mortgage industry is a key part of the operational process, yet is…

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Compliance Doesn’t Mean No

July 31, 2017

Let’s face it, people are reluctant to go to Compliance. Compliance has a negative concept…

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Strategic Compliance Partners and OnCourse Learning alliance brings together outstanding compliance training and consulting services

July 21, 2017

PRESS RELEASE   Mortgage compliance just became easier for financial institutions OnCourse Learning, Strategic Compliance…

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Being Proactive with Policies, Procedures and Training

June 27, 2017

There are certain areas where lenders are always going to be vulnerable, for instance in…

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PHH Hearing Recap and CFPB Status Forecast

June 22, 2017

Having listened to a vast majority of the PHH hearing, the main focus was the…

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