Effective strategies for managing an appraiser shortage
The financial industry is facing a shortage of appraisers. Whether there will be enough appraisers to complete future residential or ...
Tag: Real estate lending
Court vacates FinCEN residential real estate reporting rule
A federal court has vacated FinCEN’s new anti-money laundering reporting requirements for residential real estate transfers. As a result, reporting ...
FHFA finalizes repeal of fair lending rule
FHFA has repealed a 2024 final rule that codified many of its existing practices and programs regarding fair housing and ...
Study: FHLBank advances boost community lending
Federal Home Loan Bank advances are “strongly associated” with higher lending across banks and credit unions, particularly following the 2008 ...
FinCEN postpones residential real estate reporting rule compliance date
FinCEN will postpone reporting requirements of the anti-money laundering regulations for the residential real estate transfers rule until March 1, ...
ABA Regulatory Policy and Compliance Inbox: When is what may seem to be an overdraft … not?
Determining if a bank's payment of a check is an extension of credit. Plus questions on Reg. X and Reg. ...
FinCEN seeks feedback on real estate reporting form
FinCEN is soliciting public feedback on the proposed form it will use to collect information about certain real estate transfers ...
FinCEN renews real estate geographic targeting orders
FinCEN has renewed geographic targeting orders that require U.S. title insurance companies to identify the natural persons behind shell companies ...
Federal agencies issue guidance on residential real estate reconsiderations of value
Five agencies issued final guidance to highlight what they said are the risks associated with deficient residential real estate valuations, ...
ABA Regulatory Compliance Inbox: What is the requirement to provide credit score exception notices?
And: Questions on real-time payments and investigating multiple disputed debit card transactions.
