Joseph D. Simon

Joseph D. Simon

Cullen and Dykman LLP

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Latest Posts › Disclosure Requirements


CFPB Is Urged to Change How Title Insurance Premiums Are Disclosed Under the TRID Rule

While lenders continue to struggle with various aspects of the TILA-RESPA Integrated Disclosure Rule (“TRID Rule”) that became effective last year, one of the more troublesome issues has been the disclosure of title insurance...more

6/17/2016 - CFPB Closing Documents Disclosure Requirements Insurance Industry Mortgage Lenders Mortgages NPRM Popular Premiums TILA-RESPA Integrated Disclosure Rule (TRID) Title Insurance

CFPB Issues Major Changes to HMDA Requirements

The Consumer Financial Protection Bureau (“CFPB”) has issued a final rule with major changes to Regulation C, which implements the Home Mortgage Disclosure Act (“HMDA”). Among other things, the new HMDA rule (“HMDA Rule” or...more

1/5/2016 - CFPB Disclosure Requirements Financial Institutions HMDA Popular Regulation C Reporting Requirements

CFPB Modifies Foreign Remittance Rules And Sets New Effective Date

The Consumer Financial Protection Bureau (“CFPB”) has revised its previously issued rules on foreign remittance transfers to ease some of the disclosure concerns raised by financial institutions. The revised rules, which are...more

5/6/2013 - CFPB Disclosure Requirements Final Rules International Remittance Transfers Regulation E Remittance Transfer Rule

FTC Issues New Guidance Addressing Mobile And Social Media Advertising

The Federal Trade Commission (“FTC”) has released new guidance for mobile and other online advertisers that explains how to make disclosures clear and conspicuous to avoid deception. Although the FTC does not have authority...more

3/18/2013 - Advertising Disclosure Requirements Dot Com Disclosure Guide FTC Mobile Devices Social Media

Legislation Eliminates Federal Requirement to Post Fee Notice at Automated Teller Machines

President Obama has signed legislation eliminating the federal requirement that ATM operators post a sign on or at an ATM disclosing that a fee is imposed on transactions at that ATM. However, a New York State law that...more

12/24/2012 - ATMs Disclosure Requirements EFTA Repeal

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