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On May 4, 2016, the Federal Housing Finance Agency announced that it increased its 2016 multifamily lending caps for Fannie Mae and Freddie Mac from $31 billion to $35 billion.

On November 5, the FHFA directed Fannie Mae and Freddie Mac to prohibit servicers from being reimbursed for expenses associated with captive reinsurance arrangements.

The Financial Crimes Enforcement Network ("FinCEN") extended the comment period from May 4, 2012 to June 11, 2012 on FinCEN’s advanced notice of proposed rulemaking.

The Financial Crimes Enforcement Network ("FinCEN") reportedly extended a Geographic Targeting Order ("GTO") originally imposed in 2016 to flag potential money-laundering ...

On August 5, 2015, the CFPB held a forum on the findings from their Know Before You Owe eClosing pilot.

Previously, Florida appellate courts were strictly enforcing the acceleration requirements in mortgages.

A former portfolio manager settled CFTC charges for fraudulently mismarking swap valuations to increase his bonus.

The FRB is also proposing amending Regulation M in order to clarify the scope of covered entities.

On November 25, Fifth Third Bancorp announced a $25 million settlement agreement with Freddie Mac related to mortgages sold by the bank prior to January 1, 2009.

As previously reported in the January 9th blog article, today is the last day to file Form 8937 to report 2011 corporate actions that affect stock basis, as required under Internal Revenue Code section 6045B.

A futures trader and trading firm agreed to pay $2.3 million to settle CFTC charges related to a "spoofing" scheme to create the appearance of an order book imbalance.

The Georgia Department of Banking and Finance recently issued its 2019 Annual Report.

The White House issued separate Statements of Administrative Policy that "strongly oppose[]" both the indirect auto and QM bills.

The house price bubble and the financial crisis exposed significant weaknesses in mortgage underwriting and the packaging of mortgage-backed securities.

An inescapable result of high interest rates and post-pandemic trends is downward pressure on commercial real estate valuations, especially in the office sector.

The U.S. Department of Housing and Urban Development (HUD) recently announced the 2026 loan limits for FHA insured forward mortgage loans and FHA...

A commodity exchange settled CFTC charges for failing to meet stress testing requirements pursuant to a derivatives clearing organization registration exemption.