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As previously reported, in August 2020 the CFPB released the Home Mortgage Disclosure Act (HMDA) Filing Instruction Guide (FIG)

A Discussion on the New SEC Disclosure Rules.

The deadline to comment on the NMLS Modernization Networked Licensing Model, Licensing Requirements Framework, Core Requirements & Identify Verification Proposal is Monday, May 31.

Last week the Supreme Court denied certiorari in Grimm v. Gloucester County School Board, a case involving transgendered students and schools' discriminatory bathroom usage policies.

After reviewing the legal foundation for federal preemption of state law limits on interest, we discuss the OCC's proposed approach for determining when a bank is the "true lender" in programs with non-bank agents, ...

The amendments are effective on August 2, 2021.

The Conference of State Bank Supervisors (CSBS) is inviting comment on the NMLS Modernization MSB Business-Specific Requirements Proposal.

The flexibilities relate to alternative appraisals on purchase and rate and term refinance loans.

The amendment will become effective on November 1, 2021.

We take a close look at the role of the new Office of SEFL Policy and Strategy to be created by the plan and how the plan would change the CFPB's current enforcement decision-making process.

The amendments are effective on July 25, 2021.

The U.S. Department of Veterans Affairs (VA) extended the eviction and foreclosure moratorium for properties secured by VA guaranteed loans from December 31, 2020...

The latest episode of Business Better is a discussion of "no-poach" agreements – agreements between competitors that neither will hire the other's employees.

The CFPB recently announced that it, along with the Comptroller of the Currency and Federal Reserve Board, issued a final rule that will maintain the current exemption threshold...

After reviewing the existing types of federal student loans and forgiveness programs, we discuss the current political debate over forgiveness, including the Education Dept.'s upcoming...

Tom Vartanian is a former federal banking regulator and law professor. In Part I of this two-part podcast, we discuss the government policies that have contributed to or caused the financial crises faced by the...

Mr. Dougherty recently authored an article calling for the OCC's abolishment and merger into the Federal Deposit Insurance Corp. After reviewing the history of the creation of the OCC and Federal Reserve Banks,...