Client Alert: State Consent Orders

Sep 12, 2017

September 2017

State regulatory agencies have been very active lately in scrutinizing independent mortgage companies on a variety of compliance issues, often assessing substantial fines and penalties as a result. Please read our latest Client Alert to learn more about what issues states are focused on and what you need to do to ensure compliance with state regulations:

Client Alert: State Consent Orders

Should you have any questions regarding the information provided, please reach out to your Richey May contact or email us at info@richeymay.com.

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Some of these items predate Richey May’s restructuring to an alternative practice structure. Richey May is no longer a CPA firm. All Attest services are provided by Richey, May & Co., LLP.

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