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CFPB Creates Corporate Nonbank Enforcement Registry | Latham & Watkins LLP

The centralized repository would assist the CFPB and law enforcement in detecting patterns of misbehavior and recidivism adversely affecting consumers. On June 3, 2024,. ....

Rohit Chopra , Latham Watkins , Consumer Financial Protection Bureau , Court Orders The Rule , Us Supreme Court , House Appropriations Committee , Nonbank Covered Persons Subject , Certain Agency , Court Orders , Consumer Financial Protection Act , Dodd Frank Act , Nationwide Multistate Licensing System ,

Open Mortgage has FHA direct endorsement authority terminated in Iowa

HUD ended the direct endorsement approval for Open Mortgage in Iowa based on high default and claim rates. ....

United States , Des Moines , Christopher Dauria , Us Department Of Housing , Housing Administration , Urban Development , Federal Housing Administration , Open Mortgage , Federal Register , Mortgage Finance , Direct Endorsement , Nationwide Multistate Licensing System ,

California Commercial Financing Registration Requirement Passes Senate | Manatt, Phelps & Phillips, LLP

Increased regulation of commercial financing shows no signs of stopping. California SB 1482, which would require commercial financing providers and brokers to register with the. ....

United States , Phelps Phillips , Companies Have To Register , California Department Of Financial Protection , California Department , Financial Protection , California Financing Law , California Financial Code Section , Some Companies Have , Nationwide Multistate Licensing System ,

CFPB finalizes new registry to track 'corporate repeat offenders'

CFPB finalizes new registry to track 'corporate repeat offenders'
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United States , Brandon Milhorn , Rohit Chopra , Electronic Transactions Association , Conference Of State Bank Supervisors , Mortgage Bankers Association , Consumer Financial Protection Bureau , Nationwide Multistate Licensing System , State Bank Supervisors , Better Markets ,

Lisa Lanham FinTech Attorney at Greenberg Traurig

Lisa Lanham Lawyer focuses her practice on fintech and payments solutions in the financial services sector. She supports emerging fintech firms to with licensing req ....

Lisam Lanham , York State Department Of Financial Services , New York State Department , Financial Services , Nationwide Multistate Licensing System ,