Jan 13, 2022
Virtual Currency FBAR Filings in 2022: Your Questions, Answered
The new year begins with important news for U.S. investors holding virtual currency.
The Financial Crimes Enforcement Network (FinCEN) has released...
Jan 05, 2022
Crypto Scams: The Latest and How to Avoid Them
Blackmailing. Phishing. Smurfing. Crypto scams like these are rising at an alarming rate, as are the damages they inflict. According to Stateline, an...
Dec 15, 2021
Internal Audits: Why Every Lender Needs Safeties and Cornerbacks
Mortgage companies respond to myriad audits throughout the year, including internal and external audits, and many find it hard to...
Dec 09, 2021
How to Balance the Art and Science of Compliant Marketing
Emerging managers in the alternative investment world always have decisions to make and a small mountain of things to get done. No wonder keeping up with...
Nov 18, 2021
Q3 2021 Snapshot for Independent Mortgage Bankers
Richey May Select, the financial peer-to-peer benchmarking tool for independent lenders, has published our Q3 2021 Snapshot Report. This report highlights...
Nov 18, 2021
Webinar Materials: Mortgage Trend Series Q4 2021
In November 2021, Richey May hosted another session of our quarterly Mortgage Trend Series webinar. In this series, our mortgage industry experts come...