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Mortgage Compliance - Banking Exchange
Real estate experts polled generally see an upbeat outlook for both commercial and residential real estate. Some markets will see issues, however, and potential spoilers can't be ignored.

Real estate forecast: sunny, chance of rain

Survey indicates optimism about housing market, CRE
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, 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 SNL subscriber side of S&P Global's website.

Multifamily slows, credit improves

Loans continue to grow, but at a slower pace in Q4
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, 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 SNL subscriber side of S&P Global's website.

Tick, tick, tick for DOJ

With time running out, feds ramp up mortgage litigation
Consumer Financial Protection Bureau made it clear four years ago that reverse mortgage advertisign was under scrutiny.

CFPB cites reverse mortgage firms for deception

Three companies accused of making false ad claims
Multiple population trends impact the mix and needs of rural area populations.

Rural America’s population evolves

Demographic shifts revamp rural communities and drive shifts in housing needs
Still a housing crisis in rural America

Still a housing crisis in rural America

Persistent and daunting challenges face country communities
TRID compliance has high-risk issues that can cost your bank plenty, so testing must be rigorous.

Testing is your essential TRID armor

Catch inevitable mistakes before examiners do
SNL Financial, part of S&P Global Market Intelligence, 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.

Home equity loan balances fall again in Q4'15

SNL Report: Big banks see continuing runoff
Money laundering comes in many forms, from cash in a suitcase traditional to “flying money” trade-based techniques. FinCEN issued pilot orders earlier this year looking at the potential use of real estate as a laundering vehicle.

When real estate’s a laundering channel

FinCEN chief says NY and Florida “GTOs” represent pilot effort to expand reach
OCC ends consent orders on U.S. Bank, Santander

OCC ends consent orders on U.S. Bank, Santander

Banks to pay $13.4 million in penalties to have restrictions lifted in aftermath of robo-signing cases
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