The Consumer Financial Protection Bureau announced 2020 changes in dollar thresholds for several Regulation Z provisions governed by the CARD Act, the Home Ownership and Equity Protection Act and the Dodd-Frank Act.
The Department of Housing and Urban Development will propose a new standard for bringing “disparate impact” claims under the Fair Housing Act.
A group of Republican senators yesterday wrote to Attorney General William Barr seeking an update on the Justice Department’s efforts to clarify compliance obligations for businesses with respect to website accessibility under Americans with Disabilities Act.
The FDIC today flagged high loan concentrations, as well as the interest rate environment and short-term liquidity challenges, as key risks facing banks in 2019.
Liens and judgments aren’t reflected in credit scores, but customers who have them pose increased credit risk.
The Consumer Financial Protection Bureau today issued an advance notice of proposed rulemaking seeking feedback on the upcoming expiration of the temporary “GSE patch,” which grants Qualified Mortgage status to loans eligible to be purchased or guaranteed by Fannie Mae or Freddie Mac.
Elementary principles to keep in mind when choosing a regulatory change management regtech solution.
The Basel Committee and the International Organization of Securities Commissions announced today that they will delay for one year the final implementation plan for margin requirements for non-centrally cleared derivatives.
As part of an ongoing effort to enhance the efficiency and effectiveness of the Bank Secrecy Act/anti-money laundering regime, the federal banking agencies and the Financial Crimes Enforcement Network today issued a joint statement emphasizing their risk focused approach to BSA/AML examinations.
The Consumer Financial Protection Bureau has updated its diversity and inclusion strategic plan, which outlines the bureau’s approach to its own workforce, its third-party suppliers and the entities it regulates.