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Compliance News

Rules for 18-month exam cycle finalized

Bank regulators finalize rules for 18-month exam cycle for institution with total assets less than $1 billion. Learn more here.





Financial Institutions Insights

Supervisory approach to TRID

Actions that will put lenders’ TRID compliance in the best possible light.






Compliance News

CFPB proposes amendments to mortgage rules

The CFPB proposed amendments to its 2013 Title XIV Final Rules, on points and fees overages, small servicers and transactions secured by a dwelling.







Compliance News

Final QM guidelines issued for VA mortgages

In May, the VA issued an interim final rule that defines VA mortgage products that meet the Ability-to-Repay provisions of the Truth-in-Lending Act.