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CFPB “Expects” Independent Compliance Audits
By Jerod Moyer
| Sep 17, 2013
The CFPB recently published their Summer 2013 Supervisory Highlights. The purpose of this...
Cordray’s Latest Message
By Jerod Moyer
| Sep 14, 2013
CFPB Director Cordray spoke at the American Mortgage Conference on September 11, 2013, and his...
Are you Over the Top on Regulation E Error Resolutions?
By Jerod Moyer
| Sep 09, 2013
When it comes to resolving errors covered under Regulation E are you going “over the top”? Maybe...
Small Creditor QM Confusion
By Jerod Moyer
| Aug 26, 2013
A “small creditor” is defined in 1026.35(b)(2)(iii). Although this definition is located within the...
If You Don’t Someone Else Will…
By Jerod Moyer
| Jul 02, 2013
A while back I wrote a blog titled QM or Non-QM? That IS the Question. The blog ended with the...
FEMA Flood Reform Resources
By Jerod Moyer
| Jun 24, 2013
The other day I was searching for anything new or any updates with respect to the 2012 Biggert...
Fair Lending & Complaint Hot Buttons
By Jerod Moyer
| Jun 20, 2013
I just returned from the 2013 ABA Regulatory Compliance Conference and took away lots and lots of...
QM or Non-QM? That IS the Question!
By Jerod Moyer
| Jun 18, 2013
At some point in the next few months your bank will have to decide how it intends to comply with...
SAFE Act NMLS Re-Activation
By Jerod Moyer
| Jan 08, 2013
Last month we reminded you of the annual renewal period for the Secure And Fair Enforcement (SAFE) ...