News & Analysis as of September 18, 2024

Mortgage Lenders

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Compliance Perspectives: The Antitrust Division’s Office of Decree Enforcement
Volatile Times in Vapor Intrusion Regulation: A Legal and Technical Update
Investment Management Roundtable Discussion – Regulatory and Enforcement Update
Podcast - Risk Management: Impact of Revised FCPA Policy on International Risk Management Programs
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
Day 16 of One Month to More Effective Continuous Improvement-Voluntary Monitoring
Day 7 of One Month to Better Investigations and Report-How Investigations Inform Remediation
Day 22 of One Month to Better Compliance Through HR-10 Questions to Better Operationalize Compliance
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA

CFPB Consent Orders Serve as a Reminder to Mortgage Industry on Advertising Practices

Smith Debnam Narron Drake Saintsing & Myers,... on 12/28/2016

A recent series of CFPB consent orders should remind the mortgage industry to carefully monitor its advertising practices. The MAP Rule prohibits deceptive and misleading commercial communications regarding any term of any...more

Most Recent CFPB Supervisory Highlights Feature FCRA, LO Compensation and Debt Collection Issues

Sheppard Mullin Richter & Hampton LLP on 8/27/2016

The Consumer Financial Protection Bureau’s most recent supervisory highlights publication featured issues relating to the Fair Credit Reporting Act, loan originator compensation and in-person debt collection that should be on...more

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Remediation › Dodd-Frank Wall Street Reform and Consumer Protection Act › Mortgage Lenders

CFPB Consent Orders Serve as a Reminder to Mortgage Industry on Advertising Practices

Most Recent CFPB Supervisory Highlights Feature FCRA, LO Compensation and Debt Collection Issues

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