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Compliance

Don’t just comply—seize opportunity to differentiate, says Capgemini report
Twice as many severe enforcement actions terminated as issued so far in 2018
Bringing “sanity” to mortgage market, including QM, among his plans. Seeks more input
High rewards are accompanied by high risks
Bank avoids major financial penalties but agrees to expand service
Military lending compliance law leads to lawsuit
Federal suit claims marketplace lender misled on loan fees and approval status
Major gearshifts at CFPB—or is it BCFP?—should be no surprise, acting director says
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