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CFPB Bites of the Month - February 2023 - Every Compliance Rose Has Its Thorns | Hudson Cook, LLP

In this month's article, we share some of our top "bites" for the prior month covered during the February webinar.

United statesComplaint against mortgage companyBank overdraftFederal reserveHomeowners assistance fundRevenue declined significantly comparedPrior yearCollections itemsConsumer creditFair credit reportingScore transitions duringDeep subprimeConsumer credit cardNegative option subscriptionConsumer financial protection actProtect mortgage borrowers

Mortgage Servicing Exam Procedures According to CFPB

Consumer Financial Protection Bureau CFPB released updated version of Mortgage Servicing Examination Manual. Manual outlines “the types of information that CFPB examiners gather to evaluate mortgage servicers’ policies and procedures; assess whether servicers are complying.

Consumer financial protection bureauHomeowner assistance fundMortgage servicing examinationSupervisory highlightsLoan ownership transfersPayment processingAccount maintenanceOptional productsConsumer reportingLoss mitigationEarly interventionLoan ownershipEqual credit opportunity actEscrow accountsConsumer financeOrtgage servicing exam procedures

CFPB Updates Mortgage Servicing Exam Procedures | Bradley Arant Boult Cummings LLP

On January 18, 2023, the Consumer Financial Protection Bureau (CFPB) released an updated version of its Mortgage Servicing Examination Manual. As the CFPB described in a corresponding.

Consumer financial protection bureauBradley arant boult cummingsHomeowner assistance fundMortgage servicing examinationSupervisory highlightsLoan ownership transfersPayment processingAccount maintenanceOptional productsConsumer reportingLoss mitigationEarly interventionLoan ownershipEqual credit opportunity actEscrow accounts

FinCEN Proposes Form Of Report To Collect Beneficial Ownership Information And Application To Obtain FinCEN Identifiers - Financial Services

On January 10, FINRA published its 2023 Report on FINRA's Examination and Risk Monitoring Program.

Greg ruppertRegulatory affairsOffice of the inspectorRisk monitoring programFinancial industry regulatory authorityExchange act ruleFederal reserveExchange commissionOffice of informationProtection bureauFinancial crimes enforcement networkProposes formCollect beneficial ownershipConsumer financialIssues guidanceNegative option

FinCEN Proposes Form of Report to Collect Beneficial Ownership Information and Application to Obtain FinCEN Identifiers | Goodwin

Regulatory Developments - FinCEN Proposes Form of Report to Collect Beneficial Ownership Information and Application to Obtain FinCEN Identifiers - On.

Greg ruppertRegulatory affairsOffice of the inspectorRisk monitoring programFinancial industry regulatory authorityExchange act ruleFederal reserveExchange commissionConsumer financial protection bureauOffice of informationOffice of the comptrollerFinancial crimes enforcement networkProposes formCollect beneficial ownership informationIssues guidanceNegative option marketing practices

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