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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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$390,000,000 Penalty for BSA Violations

On Jan. 15, 2020, the Financial Crimes Enforcement Network (FinCEN) announced that it imposed a $390,000,000 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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CFPB Issues Rulemaking Agenda

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

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

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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