ABA Regulatory Policy and Compliance Inbox: Understanding adverse actions in employment and credit application
And when may banks provide RESPA error notification via email?
Tag: RESPA
ABA comments on RESPA guidance
In the letter, ABA called on the bureau to rescind and revise the advisory opinion and reissue it for comment ...
Compliance question of the month: Must banks provide a homeownership counseling notice to all HELOC applicants?
Compliance QOTM answers question on providing notices to all HELOC applicants.
CFPB Issues RESPA FAQs, Rescinds Compliance Bulletin on MSAs
The Consumer Financial Protection Bureau today released a set of frequently asked questions that provide an overview of the provisions ...
How Can I Provide a Housing Counselor List to an Overseas Borrower?
...and other answers to your compliance questions in the November/December 2019 ABA Regulatory Policy and Compliance Inbox.
FDIC Flags Overdraft Issues in Consumer Compliance Supervisory Highlights
The FDIC today released its first edition of Consumer Compliance Supervisory Highlights, a new publication intended to provide institutions with ...
CFPB Dismisses PHH Lawsuit
Consumer Financial Protection Bureau Acting Director Mick Mulvaney announced today that the bureau will drop its case against mortgage lender ...
Appeals Court Upholds Constitutionality of CFPB
A federal appeals court today upheld the constitutionality of the Consumer Financial Protection Bureau’s leadership structure -- a single powerful ...
Courts Stay Strong on Statute of Limitations
The laws surrounding the federal statute of limitations have been well established for years. But recently, the SEC and CFPB ...
ABA Compliance Center Inbox, May/June 2017
Do social media comments belong in the public CRA file... and more.
