Compliance Newshub
Federal Legislation

This topic consolidates legislative summaries of proposed and final regulatory rules impacting the mortgage banking industry today. This includes rules promulgated by federal regulatory agencies as well as up-to-the-minute legislative actions out of Washington, DC.

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June 14, 2024

CFPB: New Protections for Payday and Installment Loans Next Year

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June 13, 2024

OCC Bulletin 2024-14: Prohibition Against Interstate Deposits: Annual Host State LTD Ratios

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June 11, 2024

CFPB Proposed Rule on Consumer Reporting of Medical Information

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June 06, 2024

Consumer Financial Protection Circular 2024-03

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June 04, 2024

CFPB Issues Nonbank Registration of Orders Final Rule and Executive Summary

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May 28, 2024

CFPB Issues Interpretive Rule, Request for Comment under Reg Z on Buy Now, Pay Later (BNPL) Loans

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QC Now: Mortgage Compliance Hot Topics: PART I

QC Now: Mortgage Compliance Hot Topics: PART I

Presented by ACES Quality Management's EVP of Compliance, Amanda Phillips and Ballard Spahr's Richard J. Andreano.

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May 20, 2024

The 2024 A Guide to HMDA Reporting: Getting It Right! is now available

Click the below link to read the 2024 A Guide to HMDA Reporting: Getting It Right!

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May 17, 2024

CFPB: Small Business Lending Rule Compliance Date Extension

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May 14, 2024

CFPB and FRB Announce Inflation Adjustments to Reg CC Expedited Funds Availability Thresholds

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May 06, 2024

CFPB Procedures for Supervisory Designation Proceedings

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Learn Why Clients Love ACES

Learn Why Clients Love ACES

"By partnering with ACES, we have witnessed an overall improvement in the quality of our reviews."

-Hilda Melendez, Quality Control Systems Director at Lennar Mortgage

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April 25, 2024

CFPB Takes Action to Stop Illegal Junk Fees in Mortgage Servicing

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March 05, 2024

CFPB Issues Credit Card Penalty Fees Final Rule

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February 22, 2024

CFPB Issues Revised Supervisory Appeals Process

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February 16, 2024

FinCEN Issues NPR Regarding Bank Secrecy Act

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