Jones Day Presents: LB&I Examination Strategies: Acknowledgement of Facts IDR
The CFPB recently posted on its website revised Home Mortgage Disclosure Act (HMDA) examination guidelines. ...more
The FDIC has revised its interagency examination procedures to reflect the requirements of the TILA/RESPA integrated disclosures (TRID) rule. The CFPB has issued a proposal to postpone the TRID rule’s effective date from...more
Excerpt from Question 1: Your firm is visited by the SEC or state regulator for a routine regulatory examination and you enlist a law firm or consultant to help guide you through the process. Who pays the legal or...more