CFPB to Conduct Five-Year Review of TILA-RESPA Integrated Disclosure Rule

The Consumer Financial Protection Bureau today published its plan for conducting a five-year assessment of the 2013 TILA-RESPA Integrated Disclosure ...

Must I File a New SAR If I Observe a New Kind of Suspicious Activity?

Compliance and Risk

October 2, 2019

…and more insights from ABA’s Regulatory Compliance and Policy Inbox in the latest issue of the ABA Banking Journal.

My Bank Received a Subpoena For Customer Records—How Do I Respond?

Compliance and Risk

July 18, 2019

...and more insights from ABA's Regulatory Compliance and Policy Inbox in the next issue of the ABA Banking Journal.

ABA Calls for Broader Application of TILA to PACE Loans

Mortgage

May 8, 2019

The American Bankers Association yesterday offered feedback to the Consumer Financial Protection Bureau on its planned rulemaking on of residential ...

CFPB Issues Fact Sheet on TRID Requirements for Assumptions

Compliance and Risk

May 1, 2019

The Consumer Financial Protection Bureau today issued a fact sheet to help lenders determine when the TILA-RESPA integrated disclosures—the Loan ...

Reg Relief for Real Estate Lenders

Commercial Lending

July 25, 2018

How S. 2155 advances needed changes to real estate lending regulations.

Bankers Call for Revisions to TRID for Single-Family Construction Loans

Mortgage

July 12, 2018

In a recent letter to the Consumer Financial Protection Bureau, more than 100 bankers from across the country called on ...

OCC Flags Rising Interest Rates as Key Bank Risk

Compliance and Risk

May 20, 2019

Uncertainty around how bank deposits will react to a rising interest rate environment was among several key risk themes identified ...

CFPB Approves Final Rule to Fix TRID’s ‘Black Hole’ Problem

Mortgage

April 26, 2018

The Consumer Financial Protection Bureau today finalized an amendment to fix a consequential issue with the TILA-RESPA integrated disclosure rules ...