Compliance Newsletter – Jan. 3, 2023

Posted by Ben Shuey on January 2, 2023

In this week’s Compliance Newsletter:

• CFPB Amendments to HMDA Exemption Threshold
• CFPB Proposed Registry to Detect Repeat Offenders
• CFPB and FHFA Data on Mortgage Originations
• Updated HELOC Brochure
• CFPB Orders Wells Fargo to Pay $3.7 Billion
• Making Ends Meet in 2022 Report
• Annual Threshold Adjustment for HOEPA and QMs
• Annual Threshold Adjustment for HMDA Exemption
• Annual HMPL Escrow Exemption Threshold Adjustment
• FinCEN Proposed Rule on Access to Beneficial Ownership Information
• Financial Trend Analysis of Activity by Russian Oligarchs
• Washington State New Job Posting Requirements
• Annual Reminder to Submit Exemption Affidavits for Foreclosure Mediation
• NCUA Q3 2022 Credit Union Data Report
• NCUA 2023-2024 Budget
• NCUA Q3 2022 State-Level Data Report
• NCUA Webinar Diversity Self-Assessment

Posted in Compliance Resources.