Searching Content indexed under Charges, Mortgages, Indemnities by Melanie Brody ordered by Published Date Descending.
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Redlining In The News Again
Redlining is back in the news.
United States
9 Aug 2019
Key Compliance Considerations From DOJ's New Redlining Settlement
Last month, the United States Department of Justice ("DOJ" or the "Department") settled redlining claims against First Merchants Bank, an Indiana-based bank regulated by the Federal Deposit Insurance Corporation.
United States
30 Jul 2019
Trump DOJ Settles Its First Redlining Case
On May 8, 2018, the United States Department of Justice and KleinBank reached a settlement agreement resolving allegations that the bank engaged in mortgage lending discrimination by failing to adequately serve ...
United States
14 May 2018
CFPB Issues Two HMDA-Related Items
Yesterday, the CFPB issued two HMDA-related items – a final rule amending federal Regulation B's information collection provisions and a proposed policy document addressing which HMDA data fields...
United States
25 Sep 2017
United States
21 Dec 2016
CFPB Publishes Updated Small Entity Compliance Guide For Mortgage Servicing Rules
The existing guide is still relevant for compliance before the new amendments take effect.
United States
5 Dec 2016
CFPB Sends Warning Letters Regarding HMDA Reporting
Today, the Consumer Financial Protection Bureau (CFPB) announced that it is sending warning letters to 44 mortgage lenders and mortgage brokers
United States
27 Oct 2016
CFPB To Publish Servicing Rule; Requirements Effective October 19, 2017
The Consumer Financial Protection Bureau has offered its new mortgage servicing rule for public inspection today, meaning it is scheduled to be published in the Federal Register on October 19, 2016.
United States
19 Oct 2016
CFPB Finalizes Servicing Rule Revisions
Today the CFPB finalized the final mortgage servicing rules update that it proposed at the end of 2014.
United States
4 Aug 2016
Mystery Shopping Revelations: CFPB, DOJ, Bring Action Against Regional Bank For Discriminatory Lending Practices Confirmed By Testers*
On June 29, 2016, the Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) jointly filed a complaint against a regional bank alleging that the bank discriminated...
United States
11 Jul 2016
A Spur Or A Burr? CFPB Issues New Exam Procedures And Supervisory Highlights On Mortgage Servicing
For those who thought that the CFPB may be getting bored with US mortgage loan servicing as it turns its attention to arbitration clauses, payday lending and other non-mortgage consumer credit issues, no such luck.
United States
30 Jun 2016
The Devil's In the Data: HUD Settles Complaint Arising From HMDA Data
On June 8, 2016, the U.S. Department of Housing and Urban Development (HUD) announced a conciliation agreement with a bank, ...
United States
20 Jun 2016
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