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Biggert-Waters Flood Rule Changes Proposed
By David Dickinson
| Oct 17, 2013
On October 8, 2013, the Agencies (OCC, FRB, FDIC, FCA and NCUA) issued a proposal to amend the...
Fed To Host Fair Lending Session
By David Dickinson
| Oct 11, 2013
If you are a regular reader of our blogs and newsletter, you know that Fair Lending is a HOT topic!...
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...
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...