Regulation and Compliance
FDIC considers small businesses and residential loan originations when evaluating a merger’s competitive effects.
Recent litigagion may bleed into fair lending and agency regulation
Lenders need to craft a culture of compliance and customer care
Warehouse lending could dry up if capital requirements become too burdensome
Agreements called unfair, deceptive, and to be avoided
Key differences, protections, and legal considerations for lenders under Texas law
Mulvey joins Treliant as a Senior Managing Director in its Regulatory Compliance, Mortgage, and Operational and Enterprise Risk Management Solutions practice.
It’s the end of ‘Business as usual’ for real estate agents as they know it. Loan officers can aid in the transition.
Borrowers in default are provided more flexible communication and scheduling options
Comments being accepted through Sept. 16.