Compliance Blog

August 05, 2020

Rumor Has It…Examiners Checking FCRA Notices of Furnishing Negative Information; QM Proposal

Consumer Lending

August 03, 2020

Back to Basics: Shopping for Settlement Service Providers (Part 2)

Home-Secured Lending

July 31, 2020

Segregation of Duties for Loan Officers

Consumer Lending, Management & Operations

July 29, 2020

Property Taxes and Good Faith

Home-Secured Lending

July 27, 2020

CFPB’s 2019 Fair Lending Report

July 24, 2020

NCUA's COVID-19 Examination Guidance

Examination & Enforcement

July 22, 2020

Unauthorized or Not: A Look into Regulations E and Z

Accounts Consumer Lending

July 17, 2020

Back to Basics: Shopping for Settlement Service Providers (Part 1)

Home-Secured Lending

July 17, 2020

NCUA Updates 2020 Supervisory Priorities

Examination & Enforcement

July 15, 2020

FinCEN’s Recent Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19

FinCen, BSA

July 13, 2020

COVID-19 Post-Forbearance Options

Home-Secured Lending

July 10, 2020

Field of Membership Litigation Update

NCUA

July 08, 2020

Seila Law v. the CFPB: The Ratification of Kathy Kraninger

CFPB , Consumer Lending Examination & Enforcement

July 06, 2020

CFPB's Common Consumer COVID-19 Complaints

Consumer Lending

July 01, 2020

Mobile App Fraud and Regulation E

Accounts