Compliance Newsletter – Jan. 3, 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.