Compliance Action, Volume 27, Number 8
December 31, 2022
Lending
Discriminatory Bias in Appraisals (4 Action Steps)
By Nancy Castiglione, CRCM
There has been increased regulatory focus on fair lending violations involving appraisal bias.
CFPB
Thresholds and Exemption Levels: Updated (2-page Table)
By Nancy Castiglione, CRCM
Regulators are updating more of the thresholds and exemption levels for 2023.
Editorial
Fair Debt Collection Act Examination Procedures
By Nancy Castiglione, CRCM
Change to FDCA examination procedures is in the air...don't blow off the chance that you could be at risk of violating UDAAP.
Compliance Notes
- Updated HELOC Brochure Issued by Bureau
- Regulation O Interpretation Extended
- CFPB Publishes Notice for OMB Approval for 3 Year Extension of Regulation DD
- FDIC Guidelines for Appeals of Material Supervisory
Determinations
FDIC
Modernization of FDIC’s Signage Requirements (4 Action Steps)
By Nancy Castiglione, CRCM
The FDIC is proposing changes to modernize their rules relating to the FDIC signage and advertising rules to include digital channels.
Compliance Online
Appraisal Bias Studies
- Editor:
- 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
Andy Zavoina
Compliance Action
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