Regulation and Compliance
Coming Up:
Congress Fits Trigger Lead Ban Into The 2025 Budget
Senate Amendment 2358, banning 'abusive' trigger leads, was added to the Senate's Fiscal Year 2025 NDAA
Banks' Mortgage Lending Portfolios Laced With Climate Risk
New First Street Foundation analysis finds 57 banks with a total of $627 billion in real estate loans exposed to “material financial risk” from climate impacts.
NEXA's Drawn-Out Legal Battle With Smart Mortgage Centers Gets Dismissed
Lawsuit over alleged "stolen" client information gets dismissed due to a lack of evidence
Bank Mergers Face Additional Scrutiny By FDIC
FDIC considers small businesses and residential loan originations when evaluating a merger’s competitive effects.
Fair Lending’s New Groove
Recent litigagion may bleed into fair lending and agency regulation
MORTGAGE WOMEN
Keep Cool, Calm, And Compliant
Lenders need to craft a culture of compliance and customer care
MORTGAGE WOMEN
The Bad Blood In Basel III
Warehouse lending could dry up if capital requirements become too burdensome
Mortgage Banker
New Realty Pacts Found Woefully Lacking
Agreements called unfair, deceptive, and to be avoided
NMP
Navigating Fannie Mae Guidelines For Attorney Opinion Letters vs. Title Insurance
Key differences, protections, and legal considerations for lenders under Texas law
Brendan Mulvey Hired By Compliance Consulting Company
Mulvey joins Treliant as a Senior Managing Director in its Regulatory Compliance, Mortgage, and Operational and Enterprise Risk Management Solutions practice.