Of Interest | Financial Services Blog

Article Archive

A Friendly Reminder of the Importance of Robust Consumer Complaint Handling Processes

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CFPB’s Proposed Insufficient Fund Fee Rule – Narrow in Scope with Potential for Greater Impact

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CFPB Issues FCRA Advisory Opinions Addressing Background Screenings and Credit File Sharing Practices

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New Florida Law Restricts Foreign Nationals’ Land Ownership

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CFPB Touts 2023 Greatest Hits and Casts a Line for Enforcement Hires

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Consumer Finance State Roundup

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New York DFS to Impose Climate Change Safety and Soundness Expectations on Mortgage Lenders, Servicers, and other Regulated Organizations

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Mortgage Industry Update: Washington DFI Holds First Mortgage Industry Webinar of 2024

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New Indiana Money Transmission License Requirements Impact Business Purpose Activities

Don’t Miss the Small Stuff Lenders: New Mexico Issues Regulatory Guidance for Completing the “Freedom to Choose” Insurance Company Form

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CFPB Amicus Brief in FDCPA Case Signals Its Stance on Liability for False Statements

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Mortgage Servicers: VA Issues Guidance Regarding Noncompliance in Processing VA Assumptions

OCC Issues Guidance on “Buy Now, Pay Later” Lending

Home mortgage

Complying with the “Consider” Requirement Under the Revised Qualified Mortgage Rules

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CFPB’s Message to Mortgage Servicers: Make Sure You Comply with RESPA’s Force-Placed Insurance Requirements

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Correspondent Lending on the Rise: Increasing Gains Point to Increasing Risk

FSOC Approves Analytic Framework for Financial Stability Risks and Guidance on Nonbank Financial Company Designations

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NYDFS Finalizes Second Amendment to Its Cybersecurity Regulation

Mortgage Loan

HUD Seeks Comment on Proposed Notice to Change HECM for Purchase Program to Expand Funding Sources and Interested Party Contributions

Single family house on pile of money.

Majority of States Now Permit Remote Work for MLOs and Mortgage Company Employees