Bank pays DFPI $63M for crypto-exchange non-compliance
The California regulator alleges the bank holding company made misleading statements about BSA/AML compliance programs.
Florida amends terms for consumer finance loans
The changes impact regulations on interest rates, delinquency charges, and lender obligations in the event of a FEMA disaster declaration.
CFPB emphasizes importance of accurate HMDA data reporting
In a blog post, the Bureau highlights its intensified efforts to address HMDA compliance through enforcement actions and supervisory examinations.
CFPB reports on borrowers’ issues with mortgage servicers
Data from the 2020 American Survey of Mortgage Borrowers highlighted a number of common challenges related to borrower assistance programs.
CFPB and FHFA release data from NSMO
The updated loan-level data from the National Survey of Mortgage Originations provides insights into consumer behavior.