This topic consolidates everything you need to know to stay informed including prominent industry advocacy movements, current regulatory enforcement actions, and judicial rulings impacting mortgage banking.
The CFPB took action today against an online debt-settlement company for taking advantage of consumers, failing to disclose its relationship to certain creditors, and steering consumers into high-cost loans offered by affiliated lenders.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
Search our Compliance Calendar for current regulatory changes & updates.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
The CFPB issued a consent order against a debt collector and its owner for harassing thousands of consumers, falsely threatening them with legal action.
The FDIC published its annual overview of the consumer compliance supervision activities and
issues identified through supervision of state non-member banks and thrifts in 2020, highlighting fair lending concerns referred to the Department of Justice.
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DSNews--Nazish Shah, Senior Litigation Associate at Diaz Anselmo & Associates
The Florida Fifth DCA reversed a summary judgment of foreclosure finding a mortgage servicer failed to provide sufficient evidence of mailing of the demand letter prior to initiating foreclosure proceedings.
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in January 2021.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
Automated compliance tests to ensure compliance on more loans in less time
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
OCC
Laziza Abdullaeva and Aziz Ashurov and their investment company, Capital Invest, LLC, will pay $200,000 to settle False Claims Act allegations for false statements of intent to occupy properties they purchased from HUD as a primary residence, but instead flipped the properties for a profit.
OFAC has published the names of additional persons that have been added to the Specially Designated Nationals and Blocked Persons List.
