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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

CFPB releases new HMDA reporting tool

Updated 2018 Home Mortgage Disclosure Act Loan/Application Register Formatting Tool includes regulation changes and new reporting fields.