Loan Officer Licensing and the Banks...
Thanks to Jen commenting on my last blog post, I now have my next blog post. Continuing my compliance theme, today I'm talking about licensing and how it came about in MA. Starting in the early 2000's, our state association was pushing for Loan Officer Lincensing. One year it came real close to moving on, as the bill was filed and it went to comittee. There was a lobby to oppose it, and that lobby was lead by the banks. Why would the banks not want non-bank Loan Officers to get licened? Take your guess in the comments. I'll check back in between shoveling snow to see if anyone has the correct answer.


10 Comments
Or....They needed another reason to hang out in Boston and take unknowing visitors to Cheers.
That term is now reserved for the Loan Mod and Debt Settlement reps of the world...and some deserve it.
Great Blog Rich!!
The first time this happened, I was on my honeymoon in Mexico. When I got back, I received a phone call from a Realtor upset that her buyer had been declined for a loan. Obviously I hadn't taken the application, but being the local rep, I got the nasty call. Turns out, the borrower worked at a restaurant, and told the mgr she made $40,000 a year...which the mgr wrote on the app. She said she had $25,000 saved...which the mgr put on the app.
When the processors asked for pay stubs, w-2's and bank statements...what do you think they saw?
Being in a business where cash was a part of her income, nothing matched the figures on the loan application. She was denied because she couldn't prove income or assets.
Branch managers aren't thinking like loan officers who are trained and/or have the experience in underwriting guidelines.
But branch managers also don't get paid the same commissions as LO's (or if they are the commissions are small "bonuses"...$50) so it costs less for the bank to book that loan.
Eventually, Provident saw that branch managers weren't the best people to deal with the complexities of the mortgage process, and I'm sure some mgr's complained about the phone calls they'd get from Realtors asking for follow up.
Now, when customers walk into a branch asking for mortgage info, the call comes to us. I'm assuming though that many banks still want to save a few bucks by having a data centers where legions of college kids take loans over the phone. (Doesn't BoA do that?...)
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