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Money

Financial Services / White Collar, Government & Internal Investigations Advisory | Financial Institutions Permitted to Use Third Parties to Collect Customers’ Taxpayer Identification Numbers for Identity Verification

Servicers Take Note: Louisiana Now Allows Insurers to Offer Borrowers Stated Value Property Insurance Policies

California Quickly Enacts New Mortgage Servicing Standards That Can Affect Foreclosures

City with bar graph

FHFA Director Directs Fannie and Freddie to Consider Crypto Assets to Qualify for Mortgages

Large AI Model Developers in Focus for New York

Home mortgage

Georgia Legislation Expands Consumer Financial Protections

Loan agreement on a table and dollars.

Update on New Maryland Law Clarifying Exemptions for Certain Mortgage Trusts

Cyber attack

5 Things to Think About When Using AI

Building sign for the Department of Justice building

From Uncertainty to Action: DOJ Rolls Out a New White-Collar Enforcement Playbook

Wave Goodbye to the Waiver Debate: Court Holds Data Breach Investigation Report Not Work Product from the Start

The End of Disparate Impact Liability?

Businessman calculate the cost of building and maintaining home

VA Announces Wind Down of VASP Program and VA Home Retention Waterfall

Governor Moore Signs Legislation Exempting “Passive Trusts” from Licensure in Maryland

Residential Mortgage

Federal Banking Agencies Announce Intent to Rescind 2023 Community Reinvestment Act Final Rule and Return to Prior Framework

State Capital

Consumer Finance State Roundup

Single family house on pile of money.

HUD Revises Borrower Residency Requirements for FHA-Insured Mortgages

Business People

New York State Proposes Consumer Protection Reforms through FAIR Business Practices Act

California Attorney General Targets Location Data in New Investigative Sweep

Consumer Finance State Roundup

Loans

DEI in Lending: Are Special Purpose Credit Programs About to DIE?