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CFPB Backtracking on QM Rule

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

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

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

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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NCUA Issues 2021 Supervisory Priorities

On Jan. 15, 2021, the National Credit Union Administration (NCUA) issued their 2021 Supervisory Priorities. Three areas of regulatory compliance are included as 2021 supervisory priorities and are worth mentioning. Bank Secrecy Act (BSA) and Anti-Mon...
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CFPB Issues Final Rule on FDCPA Disclosures

On Dec.18, 2020, the Consumer Financial Protection Bureau (CFPB) issued a final rule on disclosures required by the Fair Debt Collection Practices Act (FDCPA). The 354-page final rule clarifies the information a debt collector must provide to a consu...
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