Compliance in 2019: What to Expect and Where to Focus
From HMDA to CRA and from fair lending to anti-money laundering, 2019 promises to be a busy year in the ...
From HMDA to CRA and from fair lending to anti-money laundering, 2019 promises to be a busy year in the ...
The rule affects compliance, operations, IT, investors, and anyone else involved in the mortgage loan environment.
The rapid pace of change will continue in 2019, ABA policy staff project.
In a year that saw passage of a major regulatory reform law, U.S. financial institutions’ anxiety levels over compliance obligations ...
In promulgating its rule implementing the Fair Housing Act’s discriminatory effects standard, the Department of Housing and Urban Development erred ...
In a move long sought by ABA, the Department of Housing and Urban Development is formally seeking public comment on ...
Opponents of S. 2155 are spreading “misinformation” about what S. 2155 -- the bipartisan regulatory reform bill set for a ...
As President Trump today signed a Congressional Review Act resolution invalidating the Consumer Financial Protection Bureau’s 2013 guidance on indirect ...
The Senate today employed a little-used legislative procedure to reverse the Consumer Financial Protection Bureau’s 2013 guidance on indirect auto ...
The Government Accountability Office today issued a statement that the Consumer Financial Protection Bureau's 2013 guidance on fair lending risks ...
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