Edmund Harllee

Edmund Harllee

Williams Mullen

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Final Dodd-Frank Risk Retention Rule Adopted

On October 22, 2014, six federal agencies approved a final rule requiring sponsors of asset securitization transactions to retain risk in those transactions. The final rule implements the risk retention requirements in the...more

11/5/2014 - ABS Asset-Backed Securities Dodd-Frank Federal Reserve Mortgage-Backed Securities Qualified Mortgage Rule Risk Retention SEC Securities Exchange Act

Proposed Rules Published on Dodd-Frank Changes to Home Mortgage Disclosure Regulations

On August 29, 2014, the Bureau of Consumer Financial Protection (the “Bureau”) issued a proposed rule and request for public comment on changes to its Regulation C (Home Mortgage Disclosure) to implement changes to the Home...more

9/9/2014 - CFPB Dodd-Frank HMDA Popular Proposed Regulation Regulation C Rulemaking Process

FRB Issues Proposed Rules to Repeal Regulation AA, as Required by Dodd-Frank

On Wednesday, August 27, the Board of Governors of the Federal Reserve System (the “Board”) published in the Federal Register proposed rules and a request for public comment to repeal its Regulation AA (Unfair or Deceptive...more

9/5/2014 - Banking Sector Banks Dodd-Frank Federal Reserve FRB FTC FTCA Public Comment Regulation AA Repeal Rulemaking Process

CFPB Proposal May Eliminate Requirement to Mail Annual Privacy Notice

On May 7th, the Consumer Financial Protection Bureau (CFPB) announced a proposed rule that would allow financial institutions to post annual privacy notices online, potentially eliminating the current requirement to provide...more

5/21/2014 - CFPB FCRA Gramm-Leach-Blilely Act Notice Requirements Privacy Laws Privacy Policy

CFPB Proposes Amendments to Mortgage Rules

On April 30th, the Consumer Financial Protection Bureau (CFPB) announced certain limited amendments to the Ability to Repay/Qualified Mortgage Rule (“ATR/QM”) and the Servicing Rules which took effect in January of this year....more

5/20/2014 - CFPB Mortgage Servicers Mortgages Qualified Mortgage Rule

CFPB Issues Proposed Rules Amending Regulation E to Extend the Deadline for Disclosure of Transaction Pricing Estimates

On Friday, April 25, the Consumer Financial Protection Bureau (the “Bureau”) published proposed rules and a request for public comment in the Federal Register to amend certain of its final rules on remittance transfers...more

4/29/2014 - CFPB Disclosure Requirements Electronic Fund Transfer Act Proposed Regulation Public Comment Regulation E Remittance Transfer Rule

Banking Agencies Issue Proposed Rules for Appraisal Management Companies, as Required under Dodd-Frank

On Wednesday, April 9, 2014, the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau and the Federal Housing Finance...more

4/25/2014 - Appraisal Management Companies Banks CFPB Compliance Dodd-Frank FDIC Federal Reserve FHFA OCC

CFPB Announces Launch of Home Mortgage Disclosure Act Rulemaking Process

On February 7th, the Consumer Financial Protection Bureau (CFPB) announced plans to begin the rulemaking process to significantly expand the scope of Home Mortgage Disclosure Act (HMDA) data reporting. The Dodd-Frank Act...more

2/21/2014 - CFPB Dodd-Frank HMDA Mortgages

CFPB Issues RESPA-TILA Integrated Disclosures Final Rule

On November 20, 2013, the Consumer Financial Protection Bureau (the “CFPB”) issued the RESPA-TILA Integrated Disclosures Final Rule. The 1,888 page rule will become effective for applications taken on or after August 1, 2015,...more

1/10/2014 - CFPB Dodd-Frank Mortgages RESPA Reverse Mortgages TILA

Banking Agencies Publish Supplemental Final Rules on Dodd-Frank Requirements for Appraisals for Higher-Risk Mortgage Loans

On Thursday, December 26, 2013, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, National Credit Union Administration, Bureau of Consumer Financial Protection (the “Bureau”),...more

1/3/2014 - Dodd-Frank FDIC Federal Reserve Mortgages OCC Regulation Z TILA

CFPB Updates Mortgage Rules Readiness Guide

The Consumer Financial Protection Bureau (the “CFPB”) recently issued the 2013 CFPB Dodd-Frank Mortgage Rules Readiness Guide, Version 2.0. The guide updates the original version, published in July 2013, and summarizes the...more

1/3/2014 - CFPB Dodd-Frank Mortgages RESPA TILA

CFPB Issues Final Rules, Interpretations and Commentary to Adjust the Exemption Threshold to Regulations M and Z

On Monday, November 25, 2013, the Consumer Financial Protection Bureau (the “Bureau”) issued final rules amending its Regulation Z (Truth In Lending) and Regulation M (Consumer Leasing) in accordance with the requirements of...more

12/16/2013 - CFPB Compliance Dodd-Frank Exemptions Regulation M Regulation Z

CFPB Publishes Final Rules on Dodd-Frank Requirements for Homeownership Counseling

On November 14, the Bureau of Consumer Financial Protection (the “Bureau”) published final rules in the Federal Register interpreting the homeownership counseling amendments to its Regulation Z (Truth in Lending) and...more

12/12/2013 - CFPB Dodd-Frank Financial Education Initiatives HUD Mortgages RESPA TILA

Financial Regulatory Agencies Issue Proposed Joint Diversity Policy, as Required under Dodd-Frank

On Friday, October 25, 2013, the Bureau of Consumer Financial Protection, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the...more

11/15/2013 - Affirmative Action CFPB Comptroller Diversity Dodd-Frank FDIC Federal Reserve NCUA SEC

CFPB Issues an Advance Notice of Proposed Rulemaking on Regulation F, As Authorized by Dodd-Frank

On Tuesday, November 12, 2013, the Consumer Financial Protection Bureau (the “Bureau”) published an advance notice of proposed rulemaking in the Federal Register to obtain comments, data and information from the public on...more

11/15/2013 - CFPB Dodd-Frank Regulation F

CFPB Issues Interim Final Rules on Dodd-Frank Mortgage Loan Servicing Requirements

On Wednesday, October 23, the Consumer Financial Protection Bureau (the “Bureau”) published interim final rules (and a request for public comment) in the Federal Register to amend further its Regulation Z (Truth in Lending)...more

10/25/2013 - CFPB Dodd-Frank Mortgage Loan Servicing Standards Mortgages

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