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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...
Avoiding Regulation E Error Resolution Troubles
By David Dickinson
| Sep 13, 2013
In our blog earlier this week, we alerted you to some recent civil money penalties assessed to...
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...
Agencies Release Revised Risk Retention Proposal
By Diane Dean
| Aug 30, 2013
Federal agencies have released a revised Risk Retention Proposal, which includes a revised...
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...
BSA/AML – An Increasing Risk
By David Dickinson
| Aug 02, 2013
Awhile back the OCC issued a News Release highlighting the risks facing National Banks and Federal...
Another Day…Another Proposal
By Diane Dean
| Jul 12, 2013
An Interagency proposal was released July 10th and seeks to revise (most notably creating...
Are You Ready?
By Diane Dean
| Jul 11, 2013
The CFPB has issued a Dodd-Frank Mortgage Rules Readiness Guide to help institutions of all sizes...
CFPB Releases Final 2014 List of Rural and Underserved Counties
By Diane Dean
| Jul 10, 2013
The CFPB has released the final list of Rural and Underserved Counties to be used in 2014. A...