Regulation and Compliance
Coming Up:
New Calendar, Or Dictionary, Needed For AnnieMac
Half-a-dozen class-action law firms have launched investigations into AnnieMac's "proactive" handling of a late-August data breach.
Consumer Watchdog Invites State Regulators To Dance
As regulatory roll-backs loom over financial sectors, the CFPB says consumers' financial data rights are states' to forfeit
Rescue Your Clients From High TI Costs
Borrowers underwater with taxes and insurance can be a default risk. Helping them is critical.
NMP
CSBS Urges MLOs To Update License Registrations
NMLS updates that have taken effect prior to the Nov. 1 opening of the annual license renewal period include new a login process requiring users to update their username and password and establish account recovery details.
CFPB Finalizes New Rule Expanding Consumer Financial Data Privacy Rights
Financial institutions must deliver a consumer's financial data to another provider for free, upon the consumer's request
TD Bank Pleads Guilty To Enabling Money Laundering For Criminal Organizations
'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.
LoanSnap Officially Loses Connecticut License
The AI mortgage startup formerly faced a cease and desist and a consent order from the State of Connecticut.
Wishing Regulations Away
What mortgage leaders want to see revised in the wake of Supreme Court undoing of government favoritism
NMP
False Moves, Real Consequences
Don’t let missteps mortgage your future
NMP
Navigating New Norms
Unpacking changing issues in loan servicing
NMP