July 19, 2018 at 1pm ET

Just as it appears that certain regulators are walking off the center stage, it appears others — including HUD and the GSE’s — are filling the void. Increasingly, lenders are facing tough audits and the requirements for reporting and complying with agency rules are becoming more stringent.

Whether it’s adhering to new standards for internal audits or quality assurance, lenders must understand how to maintain operational efficiency, quality and oversight. We will discuss operational strategies and limiting the impact of ramifications for prior deficiencies.

Hear from Offit Kurman Financial Institutions Regulatory attorneys, as they discuss how HUD & GSE increase the compliance pressure on lenders.

Key Points:

• The essential elements of an internal audit plan and options for implementation
• Considerations in setting up quality assurance and quality control in a way that create confidence without sacrificing expediency
• Successfully navigating audits, MORA exams, and related challenges to operational infrastructure