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Compliance News

CFPB updates TRID Guide

CFPB updated version of the TRID Guide to the Loan Estimate and Closing Disclosure to include multiple changes.

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.

Compliance News

FinCEN warns on Mexican funnel accounts

FinCEN recently warned financial institutions about increased use of “funnel accounts” used in connection with trade-based money laundering schemes.

Compliance News

Key risks for federal banking systems

The Office of the (OCC) addressed key concerns for the federal banking systems within the Semiannual Risk Perspective for Fall 2017 report.