Blog Search Blog Entries: Troy Garris 12/15/23 Troy Garris 12/15/23 FDIC Proposes Substantially Relaxed Section 19 Rule Read More Richard Horn 11/28/23 Richard Horn 11/28/23 CFPB Fines Large National Bank $12 Million for False Race and Ethnicity Information under HMDA Read More Melanie Feliciano 11/9/23 Melanie Feliciano 11/9/23 FTC Amends Safeguard Rule to Require Nonbank Financial Institutions to Report Data Breaches Read More Richard Horn 10/10/23 Richard Horn 10/10/23 CFPB Sues Large Non-Depository Mortgage Company for Filing Inaccurate HMDA Data and Violating Prior 2019 Consent Order Regarding HMDA Violations Read More Troy Garris 9/19/23 Troy Garris 9/19/23 CFPB Just Got Checked - Using UDAAP to Regulate Discrimination Is Out of Bounds – At Least for Some Read More Richard Horn 9/7/23 Richard Horn 9/7/23 DOJ Announces Another Redlining Settlement: Orders Bank to Pay $1.15 Million Towards Loan Subsidies, Outreach, and Community Partnerships Read More Troy Garris 9/6/23 Troy Garris 9/6/23 Is the Terminator Back? HUD Terminates Mortgagee’s DE Approval under Credit Watch Initiative Read More Richard Horn 9/6/23 Richard Horn 9/6/23 CFPB Fines Large Non-Bank Mortgage Company $1.75 million for RESPA Violations – RESPA is Back on the CFPB’s Radar Read More Troy Garris 8/18/23 Troy Garris 8/18/23 Different LO Compensation for Brokered-Out vs In-House Loans Prohibited? Maybe, Says CFPB Read More Troy Garris 7/18/23 Troy Garris 7/18/23 CFPB and OCC Tag Major Bank for $100s of Millions - "Junk Fees" Read More John V. Levonick 7/12/23 John V. Levonick 7/12/23 Financial Institutions and Third-Party Service Providers: Data Security and Vendor Management Read More Troy Garris 7/5/23 Troy Garris 7/5/23 Whistleblower Claim Leads to a $23.75m Settlement Read More David Ross 5/22/23 David Ross 5/22/23 Our Litigation Partner Dave Ross’s 2023 DC Appellate Victory Regarding Management of Trade Association Read More Richard Horn 5/19/23 Richard Horn 5/19/23 CFPB Proposed Rule for PACE Financing: Many Questions, Few Answers, and Half-Baked TRID Forms Read More Troy Garris 4/27/23 Troy Garris 4/27/23 USDA Strikes Back at LO/RE Agent Dual Roles: Lenders Beware Read More Richard Horn 4/3/23 Richard Horn 4/3/23 CFPB Appeals District Court's Decision Dismissing Case Against Townstone Read More Richard Horn 3/31/23 Richard Horn 3/31/23 CFPB Issues Small Business Loan Data Collection Final Rule – Significant Changes in Final Rule Read More Raymond Snytsheuvel 3/11/23 Raymond Snytsheuvel 3/11/23 CFPB Issues Supervisory Highlights on Junk Fees Read More Richard Horn 2/27/23 Richard Horn 2/27/23 U.S. Supreme Court to Hear Case on Constitutionality of CFPB’s Funding Read More Richard Horn 2/7/23 Richard Horn 2/7/23 CFPB Issues Advisory Opinion on RESPA Section 8 and Mortgage Market Online Platforms: Everything Old is New Again Read More Newer Posts Older Posts
Troy Garris 12/15/23 Troy Garris 12/15/23 FDIC Proposes Substantially Relaxed Section 19 Rule Read More
Richard Horn 11/28/23 Richard Horn 11/28/23 CFPB Fines Large National Bank $12 Million for False Race and Ethnicity Information under HMDA Read More
Melanie Feliciano 11/9/23 Melanie Feliciano 11/9/23 FTC Amends Safeguard Rule to Require Nonbank Financial Institutions to Report Data Breaches Read More
Richard Horn 10/10/23 Richard Horn 10/10/23 CFPB Sues Large Non-Depository Mortgage Company for Filing Inaccurate HMDA Data and Violating Prior 2019 Consent Order Regarding HMDA Violations Read More
Troy Garris 9/19/23 Troy Garris 9/19/23 CFPB Just Got Checked - Using UDAAP to Regulate Discrimination Is Out of Bounds – At Least for Some Read More
Richard Horn 9/7/23 Richard Horn 9/7/23 DOJ Announces Another Redlining Settlement: Orders Bank to Pay $1.15 Million Towards Loan Subsidies, Outreach, and Community Partnerships Read More
Troy Garris 9/6/23 Troy Garris 9/6/23 Is the Terminator Back? HUD Terminates Mortgagee’s DE Approval under Credit Watch Initiative Read More
Richard Horn 9/6/23 Richard Horn 9/6/23 CFPB Fines Large Non-Bank Mortgage Company $1.75 million for RESPA Violations – RESPA is Back on the CFPB’s Radar Read More
Troy Garris 8/18/23 Troy Garris 8/18/23 Different LO Compensation for Brokered-Out vs In-House Loans Prohibited? Maybe, Says CFPB Read More
Troy Garris 7/18/23 Troy Garris 7/18/23 CFPB and OCC Tag Major Bank for $100s of Millions - "Junk Fees" Read More
John V. Levonick 7/12/23 John V. Levonick 7/12/23 Financial Institutions and Third-Party Service Providers: Data Security and Vendor Management Read More
David Ross 5/22/23 David Ross 5/22/23 Our Litigation Partner Dave Ross’s 2023 DC Appellate Victory Regarding Management of Trade Association Read More
Richard Horn 5/19/23 Richard Horn 5/19/23 CFPB Proposed Rule for PACE Financing: Many Questions, Few Answers, and Half-Baked TRID Forms Read More
Troy Garris 4/27/23 Troy Garris 4/27/23 USDA Strikes Back at LO/RE Agent Dual Roles: Lenders Beware Read More
Richard Horn 4/3/23 Richard Horn 4/3/23 CFPB Appeals District Court's Decision Dismissing Case Against Townstone Read More
Richard Horn 3/31/23 Richard Horn 3/31/23 CFPB Issues Small Business Loan Data Collection Final Rule – Significant Changes in Final Rule Read More
Raymond Snytsheuvel 3/11/23 Raymond Snytsheuvel 3/11/23 CFPB Issues Supervisory Highlights on Junk Fees Read More
Richard Horn 2/27/23 Richard Horn 2/27/23 U.S. Supreme Court to Hear Case on Constitutionality of CFPB’s Funding Read More
Richard Horn 2/7/23 Richard Horn 2/7/23 CFPB Issues Advisory Opinion on RESPA Section 8 and Mortgage Market Online Platforms: Everything Old is New Again Read More
