The Community Associations Institute (CAI) is calling on lawmakers to exempt homeowners’ associations, condominiums, and housing cooperatives from the beneficial ownership interest reporting requirements outlined in the Corporate Transparency Act. Enacted by...
CyberCatch Holdings Inc. (TSXV: CYBE), an AI-enabled Software-as-a-Service (SaaS) solution provider of compliance and cyber risk mitigation solutions, has unveiled a product designed to enable nonbanks to comply with U.S. Federal Trade Commission (FTC) cybersecurity...
The technology and information firm CondoTek has teamed with Mortgage Guaranty Insurance Corp. (MGIC) to create a condominium compliance solution available through CondoTek’s platform. According to the companies, CondoTek’s Condo Project Warrant (CPW) will now...
Land Gorilla, a provider of construction loan management software, has launched the Land Gorilla Compliance Library, a free online guide designed to help construction lenders navigate statutory requirements in different U.S. states. The Compliance Library debuted with...
The U.S. Securities and Exchange Commission (SEC) has announced a $100,000 settlement against Mortgage Industry Advisory Corp. (MIAC) over compliance irregularities dating back 17 years. According to the SEC, the New York City-based registered investment adviser...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
