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Cover Your Assets (CYA) Part One

Mary Kladde Do you lend in multiple states?  Have the state auditors come a callin’? Are you feeling the ramifications of the Subprime meltdown in your very ordinary vanilla lending practices?...

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Cover Your Assets (CYA) Part 2

Mary Kladde Part two of a series beginning here. Let’s start with documents. Are you compliant on state and federal levels on initial disclosures and/or closing documents? If you’re not sure, you have...

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Cover Your Assets (CYA) – Part 3

Mary Kladde Read part one here and part two here…  Does your operational process include fraud checks on individual borrowers and properties prior to underwriting, or at the very least before closing,...

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Cover Your Assets (CYA) Part Four

Mary Kladde Compliance checks…know what they are?  Know what they do?  Most investors conduct them prior to funding or purchasing a loan.  It’s a good idea be conducting them and have them in place....

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Cover Your Assets (CYA) – Part 5

Mary Kladde  Not interested in managing the kind of operational detailed previously mentioned (in the CYA series here)?  Want to focus on originations – your front end income generator?  There are...

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