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D.C. Circuit Court Affirms the Legality of Captive Reinsurance Arrangements

USA - February 7 2018 The January 31 en banc ruling of the D.C. Court of Appeals gave a huge win to the mortgage industry by reinstating the October 2016 three-judge...

Avinoam Erdfarb, Scott D. Samlin, John V. Levonick, Richard P. Eckman.


RM Principles Should Guide Compliance Management System Development

USA - February 1 2018 Regulatory agencies offer broad guidance for compliance management system development, but companies may be best served by referring to widely...


CFPB to Reconsider Payday Loan Rule

USA - January 19 2018 On January 16, the CFPB announced plans to “reconsider” its newly minted regulation for Payday, Vehicle Title, and Certain High-Cost...

Scott D. Samlin, Richard P. Eckman.


Recent Congressional Review Act Developments Could Have Far-Reaching Effects

USA - December 5 2017 In finding that agency statements of general policy are subject to the CRA, the GAO has called into question all agency guidance. A recent opinion...

Avinoam Erdfarb, Scott D. Samlin, Richard P. Eckman.


Major Changes Looming for HMDA Reporting

USA - September 25 2017 HMDA requires covered financial institutions to disclose information about their mortgage lending practices to regulators and the public. HMDA does...

Scott D. Samlin.