About Me

Jonathan Foxx, PhD, MBA is the Chairman & Managing Director of Lenders Compliance Group, the first full-service, mortgage risk management firm in the United States, specializing exclusively in mortgage compliance and offering a full suite of services in residential mortgage banking for banks and non-banks.

Personal Liability of AML Compliance Officer

PRINT THIS In the ongoing saga of the Financial Crimes Enforcement Network’s (FinCEN) pursuit of terrorists and various illicit activitie...

  • CFPB goes Global
    Who would have thought that in this era of anti-globalism and deep state subterfuge we would see the Consumer Financial Protection Bureau ...
  • Loan Statements to Consumers in Bankruptcy
    Recently, I had a conversation with an attorney whose clients are in bankruptcy. Knowing that we have an entire group devoted to servicing...
  • Consumer Purpose vs Business Purpose Loans
    I am often asked how to determine whether a loan is for a consumer purpose or a business purpose. This is a relatively common inquiry, give...