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  • Are Mortgage Underwriters Exempt Employees?

    Are Mortgage Underwriters Exempt Employees?

    In order to qualify as an exempt employee under the Fair Labor Standards Act, an employer must show, among other factors, that the employee’s primary duty is “the performance of office or non-manual work directly related to the management or general business operations of the employer or the employer’s customer.”

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  • Compliance Critical: Field Manager Vendor Management Process Audits

    Compliance Critical: Field Manager Vendor Management Process Audits

    The Office of the Comptroller of the Currency states explicitly in an October 2013 bulletin guidance for risk management that it "expects more comprehensive and rigorous oversight and management of third-party relationships that . . . could cause a bank to face significant risk if the third party fails to meet expectations."

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