On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) released a proposed circular letter addressing the use of external consumer data and information sources (“ECDIS”) and artificial...more
1/26/2024
/ Artificial Intelligence ,
Comment Period ,
Consumer Information ,
Data Management ,
Discrimination ,
Disparate Impact ,
Fairness Standard ,
Information Governance ,
Information Management ,
Information Technology ,
Insurance Regulations ,
Machine Learning ,
NYDFS ,
Popular ,
Proposed Regulation ,
Regulatory Agenda ,
Risk Management ,
Underwriting
Raise your hand if you are an independent mortgage banker, a residential mortgage real estate investment trust (“mREIT”) or a nonbank investor in residential mortgage loans that would like to be subject to additional federal...more
2/4/2020
/ Consumer Financial Products ,
Dodd-Frank ,
Financial Services Industry ,
FSOC ,
Mortgage Lenders ,
Mortgage Loan Originators ,
Mortgage REITS ,
Mortgage Servicers ,
New Guidance ,
Non-Bank Lenders ,
Prudential Standards ,
Real Estate Investments ,
Real Estate Market ,
Regulatory Oversight ,
Regulatory Standards ,
Transparency
On October 16, 2019, the Division of Corporation Finance of the US Securities and Exchange Commission issued Staff Legal Bulletin No. 14K to provide additional guidance on shareholder proposals submitted pursuant to Rule...more