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Tag: kickback

1 article tagged “kickback”
Compliance

RESPA Section 8 and AI-Driven Mortgage Referrals: The Anti-Kickback Architecture for Lead Routing, MSAs, and Co-Marketing

Lead-routing scores, AI co-marketing tools, and pay-per-application platforms have rebuilt the mortgage referral economy in vocabulary that maps very cleanly onto the RESPA Section 8 'thing of value' standard. The posture we put in front of marketing and partnerships so an AI workflow does not produce a 12 CFR 1024.14 finding the next exam catches.

13 min read
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