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Compliance Action, Volume 25, Number 1

May 31, 2020

HMDA Threshold Changes: Affecting Coverage

By Nancy Castiglione, CRCM

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.

A Compliant Mortgage Servicing Transfer Process

By Nancy Castiglione, CRCM

In April, the CFPB issued a bulletin outlining its current guidance on compliance practices for the transfers of residential mortgages by servicers.

Action Training
Red Flags of Identity Theft Training

By Nancy Castiglione, CRCM

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.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
I Have a Complaint About...Everything

By Nancy Castiglione, CRCM

The COVID-19 pandemic has led to an (even greater than usual) uptick in consumer complaints filed with the CFPB.

Compliance Q & A

Compliance Online
CFPB's COVID-19 Resource Website

Subscription Renewals

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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
David Dickinson
Julie A. Gliha, MBA
Carl G. Pry
Susan Rich
Meg Sczyrba
Robert G. Rowe, III, Esq.
Andy Zavoina

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Bankers' Hotline

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