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Compliance

Keeping reverse mortgages in compliance

Keeping reverse mortgages in compliance

Communication key, as CFPB attention raises stakes for often-misunderstood loans
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Runnin' Down a Dream”*

Federal judge addresses BSA/AML practice improvements
Balance regulation, innovation, OCC says

Balance regulation, innovation, OCC says

Agency to study claim that regulation stymies innovation
The U.S. Supreme Court’s June 26 decision in Obergefell v. Hodges affects banking transactions. We asked longtime contributor Lucy Griffin, co-author of our “Common Sense Compliance” blog to sort out the issues.

Lending and more under same-sex marriage decision

Issues to watch under both federal and state laws and regulations
Scourge of human trafficking continues, as detailed in a new federal report that also reviews the battle waged against it by both the public and private sectors. This detail from the new federal report's cover underscores the global nature of "modern slavery."

“I’ve Seen All Good People”*

Much work fighting human trafficking goes on—here’s to continued success, despite odds
FCRA—a sleeping regulation awakes

FCRA—a sleeping regulation awakes

Everyone in the credit reporting chain’s on the hook now—including banks
SNL Financial is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Mortgage gift from Washington?

SNL Report: Unexpectedly, small lenders gain market share under QM
Reverse mortgages may see action

Reverse mortgages may see action

Focus groups reveal frequent misunderstandings
CFPB details view on fast-payment systems

CFPB details view on fast-payment systems

Emphasis on security, transparency, accessibility, affordability
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Change Partners”*

New FATF President’s priorities and more from key June meeting
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