INDUSTRY RESOURCES - Presentations

Closing Agent Risk MitigationPDF
SRG President Stanley Street explained how to manage and conduct due diligence to minimize closing agent risks. He also presented information on using management tools, industry resources and internal systems to manage closing agent risks. Participants learned about key closing agent management issues affecting warehouse lenders, best practices for implementing effective closing agent review, key technologies used in managing relationships and how to leverage other industry resources to reduce risk.

Fraud Mitigation StrategiesPDF
SRG President Stanley Street explained how fraud continues to be a major threat and expense to the mortgage warehouse lending industry, and offered important information on creating and implementing a successful fraud mitigation strategy using key benchmarks, industry resources and internal systems.

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