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367 results found


Burr & Forman LLP | USA | 30 Jan 2018

Statement on Home Mortgage Disclosure Act Compliance

The Home Mortgage Disclosure Act ("HMDA") requires many lenders to report information they receive from applications for certain types of mortgage


Venable LLP | USA | 18 Sep 2017

CFPB's First No-Action Letter Addresses Alternative Data Underwriting

The CFPB has issued its first No-Action Letter, pursuant to a policy issued last year. We previously outlined the No-Action Letter Policy


Katten Muchin Rosenman LLP | USA | 19 May 2017

CFPB Requests Information Regarding the Small Business Lending Market

On May 10, the Consumer Financial Protection Bureau (CFPB) held a field hearing and issued a notice and request for information related to the small


Dykema Gossett PLLC | USA | 17 May 2017

CFPB Asks for Input on Small Business Lending Data Collection; Agency Sees Small Business As Fair Lending Priority

On May 10, 2017, the Consumer Financial Protection Bureau (CFPB) announced steps toward issuing regulations to impose data reporting requirements on


Bradley Arant Boult Cummings LLP | USA | 4 Aug 2016

CFPB Releases Guiding Principles for the Future of Loss Mitigation

The Consumer Financial Protection Bureau (CFPB) recently released new consumer protection and loss mitigation-related principles in an effort to


Nelson Mullins Riley & Scarborough LLP | USA | 3 Aug 2016

Community Banks - Week in Review

In apparent anticipation of the August slow-down, the agencies released several items last week covering a variety of different areas. The most


McGuireWoods LLP | USA | 25 Jul 2016

BancorpSouth Bank Agrees to Pay More Than $10 million to Settle Charges of Redlining and Discrimination in Mortgage Underwriting and Pricing

On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle


Nelson Mullins Riley & Scarborough LLP | USA | 19 Jul 2016

Community Banks - Week in Review - July 19, 2016

Although the regulators' work sometimes slows during the summer, three events are noteworthy for banks of all sizes. The OCC published its Semiannual


Manatt Phelps & Phillips LLP | USA | 7 Jul 2016

FSOC on Fintech Risks, Cybersecurity Vigilance

An annual report from the Financial Stability Oversight Council (FSOC) recently focused on the risks presented by the burgeoning fintech industry as


Mayer Brown | USA | 5 Jul 2016

Mystery Shopping Revelations: CFPB, DOJ, Bring Action Against Regional Bank for Discriminatory Lending Practices Confirmed by Testers

On June 29, 2016, the Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) jointly filed a complaint against a regional

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