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Judge Reverses Part of 2020 HMDA Final Rule

10.11.22
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 ...
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$22 Million Penalty for Redlining

07.29.22
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...
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NCUA Announces CECL Implementation Update

07.22.22
On July 20, 2022, the National Credit Union Administration (NCUA) issued an accounting alert modifying an initial alert issued on March 9, 2022, in reference to the effective date of the current expected credit losses (CECL) standard. In this alert, ...
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Due Diligence on Independent ATM Operators

06.28.22
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...
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CFPB’s Approach to Regulations

06.21.22
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...
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