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Auditing TRID Loan Files
By Diane Dean
| Jan 25, 2021
Be sure to JOIN US for our webinar, “Auditing TRID”.
CFPB Issues Final Rule on HPML Escrow Exemption under The EGRRCPA
By Diane Dean
| Jan 19, 2021
The CFPB has issued a final rule as a result of the Economic Growth, Regulatory Relief, and...
CFPB Moves Forward on Data Collection and Reporting Requirements for Women-owned, Minority-Owned and Small Business Credit Applications
By Diane Dean
| Sep 21, 2020
On September 15th, the CFPB announced that it is in the process of writing regulations to implement...
CFPB Proposes New QM Definition
By Diane Dean
| Sep 01, 2020
The CFPB has released a proposed rule that would create a new Qualified Mortgage (QM) category for...
CFPB Updates HMDA FAQs
By Diane Dean
| Aug 10, 2020
The CFPB recently updated its HMDA FAQs to emphasize that credit score(s), DTI (debt-to-income),...
Remittance Transfer FAQs on COVID-19
By Diane Dean
| Jun 09, 2020
The CFPB recently issued FAQs on remittance transfer errors in light of COVID-19 and...
New CHARM Booklet and Preparing to Say Goodbye to LIBOR
By Diane Dean
| Jun 08, 2020
In the Management Minute portion of our January 2020 Banking on BCC magazine, we alerted you to...
Red Flags for COVID-19-Related Fraud
By Diane Dean
| May 22, 2020
FinCEN recently released the first of what it expects to be a series of advisories related to...
Remittance Rule Changes Coming
By Diane Dean
| May 12, 2020
On May 11, 2020, the CFPB issued a Final Rule which amends the Remittance Transfer Rule and is...