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The Latest in Compliance

Three businessmen looking at charts and reports on an iPad.

1008 Uniform Underwriting and Transmittal Effective with applications dated on and after June 5, 2019,…

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Appellate Court Rules CFPB Structure is Unconstitutional

In a long-awaited decision in the case of PHH Corporation v. CFPB, the U.S. Court…

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Bank Statement Loans Are Only as Safe as the Lenders Originating Them

As consumers increasingly accept nontraditional jobs and move away from standard, well-documented income patterns, mortgage…

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There Are Two Stories: Do You Know Both?

When you become the target of a regulatory agency, it can become very easy to…

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CFPB Warns Against LO Comp Accidentally Leading to Elder Abuse

Over the last several months the Consumer Financial Protection Bureau has focused on financial abuse…

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Court Ruling Reignites Underwriter Compensation Fight

Whether certain loan officers are exempt from minimum wage and overtime compensation is an argument…

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CFPB No-Action Letters Smooth Path to Mortgage Innovation

The Consumer Financial Protection Bureau finally released in February its long-awaited policy pertaining to no-action…

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Auto Lending Settlement Justifies Pricing Discretion in Mortgages

Compliance experts have long disagreed about how much, if any, discretion loan officers have in…

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Shed Light on Fair Lending to Avoid Compliance Blind Spots

The Consumer Financial Protection Bureau recently issued general policy objectives, which included goals related to…

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CFPB Announces Policy Priorities For Next Two Years

The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) released a statement last week containing its…

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