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VIEWpoint Issue 1 | 2020

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CFPB Backtracking on QM Rule

02.25.21
On Feb. 23, 2021, the Consumer Financial Protection Bureau (CFPB) issued a Statement on Mandatory Compliance Date of General QM Final Rule and Possible Reconsideration of General QM Final Rule and Seasoned QM Final Rule addressing two final rules pre...
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Tips for HMDA Compliance

02.01.21
On Jan. 29, 2021, the Federal Reserve System issued Consumer Compliance Outlook Fourth Issue 2020 featuring articles on the Home Mortgage Disclosure Act (HMDA), mortgage servicing and an overview of various regulatory updates. The article on HMDA is ...
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HPML Escrow Exemption Final Rule

01.20.21
On Jan. 19, 2021, the Consumer Financial Protection Bureau (CFPB) issued a final rule on the Higher-Priced Mortgage Loan (HPML) escrow exemption. The 68-page final rule pertains to the requirement in Regulation Z that creditors must establish escrow ...
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$390 Million Penalty for BSA Violations

01.18.21
On Jan. 15, 2020, the Financial Crimes Enforcement Network (FinCEN) announced that it imposed a $390 million civil money penalty on Capital One, National Association (Capital One) for violating the Bank Secrecy Act (BSA). The 22-page assessment detai...
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CFPB Issues Rulemaking Agenda

12.15.20
On Dec. 11, 2020, the Consumer Financial Protection Bureau (CFPB) issued its Fall 2020 Rulemaking Agenda. The document lists the regulatory areas the CFPB plans to focus on between November 2020 and November 2021. Some of these areas have already bee...
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CFPB Files MLA Complaint

12.07.20
On Dec. 4, 2020, the Consumer Financial Protection Bureau (CFPB) filed a complaint against LendUp Loans, LLC (LendUp), an online lender offering single-payment and installment loans to consumers, for violating the Military Lending Act (MLA). The comp...
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LIBOR Transition Statement

11.30.20
On Nov. 30, 2020, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) (the agencies) issued a statement encouraging banks to transition away f...
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