27 articles
Data Breach Policy
It’s time to crack down on loan fraud!
Talking through living expenses with Dan & Erminia
Living Expense Assessments and Interview Questions made easy
Combined Industry Forum (CIF) - Broker Reporting
Residential home lending activity of Connective mortgage brokers
Admin vs Credit Activities – are your staff crossing the line?
Credit Reporting & the introduction of CCR (Comprehensive Credit Reporting)
Conducting non-face to face client meetings, verifying identity and virtual signatures - COVID 19
Guarantee Lending
Outsourcing Obligations
CIF Reform 6 - Information sharing
Are you considering an off-panel lender?
Your guide to using off panel lenders
Your guide to using off panel lenders for asset finance
Overview of Mandatory Breach Reporting
Customer notification of Mandatory Breaches
Understanding the Recent Payroll Tax Judgment and Implications for Brokers
Preparing your business for Mandatory Breach Reporting obligations
Privacy: Respecting and Protecting your customer's information
Reference Checking Protocol
Reference Checking Protocol- Consent wording
Design and Distribution Obligations
Internal Dispute Resolution
The Hawking Prohibitions
Lender Clawbacks and Internal Refinances
Avoid Costly Mistakes: Stay Compliant with Lender Valuation Tools