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FDIC on Originator Compensation
By Diane Dean
| Jun 17, 2015
The FDIC recently indicated that it’s still seeing banks without written policies and procedures...
CFPB Offering a “Sensitive” Approach to Integrated Disclosures
By Diane Dean
| Jun 05, 2015
A June 3, 2015, blog post from the CFPB indicates they plan to be “sensitive” to those entities...
Regulation Z Coverage Change
By Diane Dean
| May 07, 2015
Under today’s rules, credit extended to anything other than a natural person is exempt from...
“Toolkit” to Replace Settlement Cost Booklet
By Diane Dean
| Apr 08, 2015
The CFPB recently announced the release of the “Your Home Loan Toolkit”, which is intended to be a...
Financial Disclosure Statement Update 2015
By Diane Dean
| Mar 27, 2015
If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure...
“Nobody Should be Surprised by This”
By Diane Dean
| Mar 17, 2015
When 2010 RESPA changes were on the horizon, the industry clung to the promise of enforcement...
Sorting Out HPML & QM Confusion
By Diane Dean
| Mar 13, 2015
Find updated HMPL & QM Information!
The Four D’s
By Diane Dean
| Mar 06, 2015
Since the CFPB’s inception, enforcement actions have reportedly recouped $5.3 billion and levied...
Integrated Disclosures: Tolerance Categories
By Diane Dean
| Mar 03, 2015
One of the biggest changes in transitioning to the new Loan Estimate and Closing Disclosure forms...