Browsing: Compliance and Risk

Compliance and Risk

In a comment letter to the CFPB yesterday, the American Bankers Association offered support for recent proposals that would make changes to the Qualified Mortgage rule and ultimately allow the temporary “GSE patch”—which grants QM status to loans eligible to be purchased or guaranteed by Fannie Mae and Freddie Mac—to expire once the changes take effect.  

Legal

When can entire organizations be held liable for the actions of a single employee? Aligning your compliance program with federal guidelines will help protect your customers, shareholders and employees and will strengthen your overall compliance program for years to come.

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