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1
CFPB Supervisory Highlights - November 9, 2015
The Consumer Financial Protection Bureau (CFPB) recently released its ninth supervisory highlights report, which includes new findings from its supervisory program from May – August 2015.
United States
16 Nov 2015
2
CFPB's Richard Cordray Issues Warning to Vendors
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently issued a warning to mortgage technology vendors for a lack of compliance with the CFPB's TILA-RESPA Integrated Disclosure (TRID) Rule.
United States
12 Nov 2015
3
CFPB Adopts New Rule Expanding Reporting Requirements Under HMDA
On October 15, 2015, the Consumer Financial Protection Bureau (CFPB) released a final rule that expands the scope of mandatory reporting under the Home Mortgage Disclosure Act (HMDA).
United States
30 Oct 2015
4
The CFPB Strongly Scrutinizes MSAs Under RESPA
The Consumer Financial Protection Bureau (CFPB) recently provided guidance discouraging mortgage industry participants from entering into marketing services arrangements (MSAs).
United States
30 Oct 2015
5
CFPB Redlining Enforcement Action Reflects New Approach To Redlining Analysis
On October 1, 2015, McGuireWoods reported on the mortgage redlining settlement entered into by Hudson City Savings Bank, F.S.B. (Hudson City), the Consumer Financial Protection Bureau (CFPB), and the Department of Justice (DOJ).
United States
23 Oct 2015
6
CFPB Obtains Injunction Against World Law Group
TCashhe CFPB recently obtained preliminary injunctions against debt-reduction company World Law Group, its affiliates and its owners, thereby freezing the company's assets and stopping all further operations pending the outcome of a CFPB lawsuit against the company.
United States
7 Oct 2015
7
CFPB Announces Results Of eClosing Pilot Project
The report is the latest component of the CFPB's "Know Before You Owe" mortgage initiative, which is designed to improve the home buying experience for consumers.
United States
7 Sep 2015
8
Consumer Financial Protection Bureau Takes Action Against Payment Processing Company And Mortgage Servicer
Under the terms of the Consent Orders, Paymap and LoanCare are enjoined from further misrepresentations regarding the nature of the program and each must submit a compliance plan to the CFPB...
United States
26 Aug 2015
9
45 Day Warning: A Brief Overview Of The New TRID Disclosure Requirements In Advance Of The October 3, 2015 Implementation
Effective October 3, 2015, TRID disclosure requirements will apply to the majority of closed-end consumer credit transactions secured by real property.
United States
21 Aug 2015
10
CFPB Targets Practices Impacting The Elderly
The Office for Older Americans has already released results of a focus group study on reverse mortgage advertisements and issued an advisory expressing concern about such ads.
United States
2 Aug 2015
11
CFPB's TRID Rule Delayed Again – Uncertainty Persists For Good-Faith Grace Period
The CFPB announced on June 17 that it would delay the effective date of the "Know Before You Owe" rule until October 1, 2015.
United States
3 Jul 2015
12
Reverse Mortgages May Be On CFPB's List Following Recent Study
In a new study, the Consumer Financial Protection Bureau (CFPB) criticizes reverse mortgages as misleading and as having resulted in senior citizens being confused about exactly what such a transaction involves.
United States
30 Jun 2015
13
CFPB Jolts Loan Originator Over Mortgage Origination
On June 4, 2015, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the United States District Court for the Northern District of California against RPM Mortgage, Inc...
United States
25 Jun 2015
14
CFPB Asserts Sweeping RESPA Enforcement Authority In First Appellate Decision
The CFPB's enforcement action against PHH alleged that PHH violated RESPA by accepting illegal kickback payments in return for referring customers to mortgage insurance companies for certain settlement services.
United States
17 Jun 2015
15
CFPB, DOJ Join In Fair Lending Enforcement Action Against Provident
On Thursday, the CFPB and the Department of Justice filed a joint complaint against the second-largest private mortgage company in the United States alleging it engaged in discriminatory lending practices from 2006 to at least 2011.
United States
3 Jun 2015
16
CFPB Enforcement Action Appeals: Quick Resolution With Unchecked Discretion
CFPB's Rules of Practice for Adjudication Proceedings explain the process for appealing an ALJ's recommended decision to the CFPB director.
United States
26 May 2015
17
Can A Law Firm Qualify As An Original Source?
Although a Federal district court refrained from providing a definitive answer to this question, it appears unlikely given the court's holding and reasoning in United States v. U.S. Bank, N.A...
United States
20 May 2015
18
Pro Se Relators May Not Pursue Qui Tam Actions On Behalf Of The Government
In Gunn v. Credit Suisse Group AG., the Third Circuit joined the District of Columbia, Second, Fourth, Seventh, Eighth, and Ninth Circuits, in holding that a pro se relator cannot maintain a qui tam action after the government has declined to intervene.
United States
20 May 2015
19
National Mortgage Servicer Pays CFPB And FTC $63 Million To Settle Claims Over Alleged Servicing Violations
On April 21, 2015, the Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) announced a joint enforcement action and joint order with a national mortgage servicer.
United States
11 May 2015
20
CFPB Remains Noncommittal Regarding Restrained Enforcement Period For TILA/RESPA Integrated Disclosures Rule
The TILA/RESPA integrated disclosures (TRID) rule issued by the Consumer Financial Protection Bureau (CFPB) under the Dodd-Frank Wall Street Reform and Consumer Protection Act...
United States
30 Apr 2015
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