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A California-based provider of secure digital wallet management services settled its potential civil liability for alleged violations of numerous sanctions programs.

On July 15, Consumer Financial Protection Bureau ("CFPB") Director Richard Cordray provided insightful testimony on a number of subjects in an appearance before the Senate Banking Committee.

The Distressed Condominium Relief Act ("DCRA") is currently set to expire on July 1, 2018. More specifically, effective July 1, 2018, acquirers of distressed condominium units will no longer be eligible ...

On May 21, the U.S. District Court for the Western District of Tennessee granted a joint motion by the CFPB and DOJ to terminate a 2021 redlining settlement with a regional bank...

On May 28, the U.S. Department of Justice filed a motion to terminate its redlining consent order against a New Jersey-based bank.

Last Friday, the Eighth Circuit affirmed the dismissals of claims filed by county recorders in Iowa and Minnesota who claimed that the use of the Mortgage Electronic Registration System unjustly deprived the counties of recording fees.

A number of compliance-related regulations have threshold amounts below which institutions are exempt from compliance requirements.

Additionally, Fannie Mae and Freddie Mac entered into governance and operating agreements for CSS.

This is the RFI that resulted in competing statements from the FDIC and CFPB in December and appeared to prompt the resignation of the then-Chair of the FDIC.

The FDIC proposed to amend its deposit insurance coverage rules.

The FDIC recently announced a consent order with an Oregon regional bank for violations of Section 8 of RESPA, the FTC Act, and the FRCA, resulting in a civil monetary...

On November 2, 2023, the Consumer Financial Protection Bureau (CFPB) issued a survey on state Community Reinvestment Acts (CRAs) aimed at informing states...

The Federal Housing Finance Agency (FHFA) recently announced the conforming loan limits for residential mortgage loans acquired by Fannie Mae and Freddie Mac in 2026.

On February 2, the Federal Housing Finance Agency (the "FHFA") announced that Fannie Mae and Freddie Mac have implemented an independent dispute resolution process for resolving repurchase disputes.

The Federal Housing Finance Agency ("FHFA") issued a final rule intended to improve the liquidity of Fannie Mae and Freddie Mac To-Be-Announced ("TBA") ...

On June 5, FHFA announced it is requesting input on the guarantee fees charged by Fannie Mae and Freddie Mac to lenders.

The Dodd-Frank Wall Street Reform and Consumer Protection Act (HR 4173) provides significant new incentives to whistleblowers with information relating to violations of the Securities Exchange Act or the Commodities Future Trading Act.