The Compliance NewsHub

Your Financial Credit & Compliance Research Library.

Compliance Updates and News that Matter

The Compliance NewsHub delivers mortgage, credit and compliance headlines and breaking news to help compliance and quality control professionals easily find relevant news and important regulatory dates.

Recent News

Agency | GSE News | September 29, 2023

Fannie Mae Delivering Manufactured Housing Loans to Fannie Mae FAQs

Fannie Mae has published FAQs addressing questions about standard single- and multi-width MH and MH Advantage underwriting.

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Agency | GSE News | September 29, 2023

USDA Updates to HB-1-3555, Chapters 9 and 10, and HB-1-3560 Procedure Notice PN 592

The USDA Single Family Housing Guaranteed Loan Program has announced revisions to technical Handbook-1-3555, Chapter 9, Income Analysis, and Chapter 10, Credit Analysis and Handbook 1-3560, Table of Contents, and Chapter 15 Attachments.

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Agency | GSE News | September 27, 2023

Credit Basics Course in Spanish is Now Available

Fannie Mae has announced "Strategies for Healthy Credit", their new credit course for Spanish-speaking borrowers.

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Agency | GSE News | September 27, 2023

GSA UAD Redesign Additional Documentation

The Uniform Appraisal Dataset, UAD, and Forms Redesign team has released additional documentation to support ongoing implementation efforts to supplement the initial documentation released in March 2023.

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Federal Legislation | September 27, 2023

FinCEN Issues Small Entity Compliance Guide for Corporate Transparency Act

Ballard Spahr LLP--Peter D. Hardy, Scott Diamond, Siana Danch & Kaley Schafer

The Financial Crimes Enforcement Network, FinCEN, has published a Small Entity Compliance Guide for beneficial ownership information reporting under the Corporate Transparency Act, as well as updated FAQs regarding CTA compliance.

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State News | September 25, 2023

NY Amends Disclosure Re: Flood Insurance on Property Disclosure Statements

On September 22, 2023, the Governor of New York signed into law changes to section 462 of the real property law related to the property disclosure statement, effective March 20, 2024.

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Industry News | September 25, 2023

ACES Q1 2023 Mortgage QC Trends Report Finds Critical Defect Rate Declines for Second Consecutive Quarter

Lenders advised to remain vigilant to ensure downward trend continues

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Agency | GSE News | September 25, 2023

Ginnie Mae APM 23-11: Revised HMBS Pooling Eligibility Requirements

Ginnie Mae announced the revision to pooling eligibility requirements for Home Equity Conversion Mortgage (HECM) Mortgage-Backed Securities (HMBS).

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