The most recent issue of the Federal Reserve publication Consumer Compliance Outlook features an article on lender-placed flood insurance.
Browsing: Compliance and Risk
The TILA/RESPA disclosure changes taking effect Aug. 1 could constitute the single greatest overhaul of the origination process in modern times.
The federal banking agencies today released their 2015 guide to collecting and reporting Community Reinvestment Act data, which covers the nuts and bolts of CRA reporting compliance.
Eugene Ludwig spotlights how to build, train for, enforce and propagate a healthy risk culture.
The Federal Reserve and Consumer Financial Protection Bureau will hold their fifth and final webinar in their series on the TILA-RESPA integrated disclosures on May 26 at 2 p.m. EDT.
Reminder: Comments Due on FinCEN’s Imposition of Special Measure against BPA as a Financial Institution of Primary Money Laundering Concern
FinCEN on March 10 identified Banca Privada d’Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act.
ABA, along with three trade associations and the U.S. Chamber of Commerce, wrote a letter to the Consumer Financial Protection Bureau urging the Bureau to create a Small Business Regulatory Enforcement Fairness Act panel prior to proposing rules to regulate arbitration.
By Leslie Callaway, Mark Kruhm and Rhonda Castaneda ABA Center for Regulatory Compliance MLOs and LOs: Same Difference? Will you please explain the difference between a Mortgage Loan Originator (MLO) under the S.A.F.E. Act and a Loan Originator (LO) under Regulation Z? All MLOs are LOs, but not all LOs are MLOs! Reg Z uses the terminology Loan
The Consumer Financial Protection Bureau released its third annual report on fair lending.
ABA SVP Richard Riese, who heads ABA’s Center for Regulatory Compliance, is retiring after 11 years, he announced yesterday in The Compliance Source e-bulletin.