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Articles: 1-10 of 2399

FDIC’s OIG Issues Evaluation of Agency’s Implementation of ATR/QM and Loan Originator Rules

USA - December 13 2017 On December 6, the FDIC’s Office of Inspector General (OIG) released an evaluation report to examine how the agency implements certain consumer…

CFPB Ombudsman’s Office Publishes Fiscal Year 2017 Annual Report

USA - December 13 2017 The CFPB’s Ombudsman’s Office published its annual report to the Director for fiscal year 2017, entitled Advocating for Fair Process in Consumer…

Ginnie Mae Imposes Tougher Pooling Standards on Certain Refinance Loans

USA - December 13 2017 Last week, Ginnie Mae announced an All Participants Memorandum, APM 17-06, regarding pooling eligibility for refinance loans. According to Ginnie Mae…

Federal Reserve Requests Comments on Proposals Seeking Transparency Increases in Stress Testing Programs

USA - December 13 2017 The Federal Reserve Board (Fed) issued a request for comments on three proposals designed to increase stress testing transparency while also testing…

FTC Announces Settlement With Debt Collection Operation

USA - December 8 2017 This week, the FTC obtained a court order banning a Florida-based debt collection operation and its managing member from the debt collection business…

OFAC Penalizes Dental Supply Company for Violations of the Iranian Transactions and Sanctions Regulations

USA - December 8 2017 The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) announced that it entered into a $1.2 million settlement with a U.S. dental…

CFPB Updates Guide to TRID Forms

USA - December 7 2017 On December 6, the CFPB published an updated version of the TILA-RESPA Integrated Disclosure Guide to the Loan Estimate and Closing Disclosure Forms…

Jury Verdict Clears Student Loan Servicer in FCA Suit

USA - December 7 2017 On December 5, after a five-day trial, a jury in the U.S. District Court for the Eastern District of Virginia entered a unanimous verdict clearing a…

English Litigation Continues as Mulvaney Delays CFPB Enforcement Cases and Lawmakers Begin New Payday CRA Action

USA - December 7 2017 On December 6, Deputy Director of the CFPB, Leandra English, filed an amended complaint for declaratory and injunctive relief and a motion for…

Senate Banking Committee Approves Financial Regulatory Relief Bill

USA - December 7 2017 On December 5, the Senate Banking Committee approved bill S.2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, which would alter…