Compliance Action, Volume 25, Number 1
The CFPB has published a final HMDA rule to increase the thresholds for reporting closed-end mortgage loans and dwelling-secured open-end lines of credit.
In April, the CFPB issued a bulletin outlining its current guidance on compliance practices for the transfers of residential mortgages by servicers.
Red Flags of Identity Theft Training
Identity theft continues to be a growing problem in the U.S. Training staff to be alert to the red flags and to be up to date on the current events that impact customers and the institution – particularly those that could lead to identity theft – is a critical component of any identity theft prevention program.
- OCC on Documentation of SBA PPP Loans
- Flexibility for National Bank Meetings
- CFPB Policy on Remittance Transfer Enforcement
In the Editor's Opinion
I Have a Complaint About...Everything
The COVID-19 pandemic has led to an (even greater than usual) uptick in consumer complaints filed with the CFPB.
Compliance Q & A
- Addressing the distinction between RESPA’s Mortgage Servicing Transfer Notice and Regulation Z’s Mortgage Transfer Notice
CFPB's COVID-19 Resource Website
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Copyright © 2020 Compliance Action
- Nancy Castiglione, CRCM
- Editor Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
Julie A. Gliha, MBA
Carl G. Pry
Robert G. Rowe, III, Esq.