Popular Resources

View All Resources

Recent Articles

View All Articles

Judge Reverses Part of 2020 HMDA Final Rule

In a relatively stunning decision, Chief District Court Judge Beryl Howell of the Federal District Court of Washington vacated part of the 2020 Consumer Financial Protection Bureau (CFPB) rule that eased Home Mortgage Disclosure Act (HMDA) reporting ...
Read Full Article

$22 Million Penalty for Redlining

The Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) ordered Trident Mortgage Company to pay over $22 million for violating the Equal Credit Opportunity Act (Regulation B). It was determined that the company intentional...
Read Full Article

Due Diligence on Independent ATM Operators

On June 22, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a statement clarifying how to conduct customer due diligence on independent ATM owners and operators. FinCEN felt the statement was necessary because some independent ATM owne...
Read Full Article

CFPB’s Approach to Regulations

On June 17, 2022, the Consumer Financial Protection Bureau (CFPB) released a blog post about the CFPB’s transition of intending to issue less complicated rules and more guidance. The CFPB notes regulators have historically issued complicated and ta...
Read Full Article

To View this Resource

A quick registration is required to view our resources.
You will only be asked to do this one time (unless you don't save your browser cookies).

All form fields are required.