- No tickets found.
I paid the FHA Lender Update for November 17th and 18th. I have not received a link to register .…
- FHA Lender Update – Part 1
I missed the first attendance question today. Can I still get CPE credit
- Sample AFS reporting package for HUD for Non-Supervised Lender
Hello, I was wondering if anybody in the group has an example audit report package for HUD for a non-supervised…
- Applicability of Topic 606 to revenue from brokered loans
While revenue from loan origination for loans a company funds and subsequently sells is excluded from Topic 606, is revenue…
- NonSupervised Lender Shutting Down Operations
Hello, Our client, who is a Non-Supervised Lender - is closing down operations at the end of 2019. I have…
- Lender Failure to Report Notice of Material Event
A lender failed to report a quarterly net operating loss in excess of 20 percent of net worth (2nd quarter)…
- Lending outside the state where a lenders home office is located
FHA had a rule for decades stating that a mortgage lender could make FHA loans in the state where it…
- Holder (seller) Reporting Requirements (15 Day Rule)
Anonymous: Per chapter 7 of the HUD audit guide, Section 7-5,3(e)(2)(a) (page 7-10 of the guide issued 5/2014), “The holder…
- FHA Minimum Investment
I'm seeing some lenders not counting anything aside from the down payment toward the minimum investment and others looking at…
- HUD lender-business form allowed
We have a corporate HUD lender that entered into a joint venture agreement with some other entities. To do the…
- ESOP
An FHA lender client is looking into an ESOP. If they sell into an ESOP trust they will have a…
- Loan File Review for Compliance Testing
With the phase out of the HUD-1's has HUD issued any new guidance on the examination of the loan files…
