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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...
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...
New Regulatory Implementation Web Page
By Diane Dean
| Jun 28, 2013
The CFPB has introduced a Regulatory Implementation webpage intended to provide “one-stop” access...
CFPB Proposes Additional Revisions
By Diane Dean
| Jun 27, 2013
On June 24, 2013, the CFPB announced another proposal to revise existing final rules with respect...