Lending Compliance Summaries

Last Updated Tool Name
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Users of Consumer Reports Regarding Address Discrepancies Rule
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Creditors Regarding Risk-Based Pricing Rule
08/29/2020 SAFE Act Summary
08/18/2020 HPML Escrow Exemption 2020 Summary
08/17/2020 Summary of the Loan Originator Interpretive Rule
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
08/06/2020 2020 Amendments to the Payday Lending Rule
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/12/2020 HVCRE Exposure Final Rule Summary
06/10/2020 HMDA Final Rule 2019
04/01/2020 Appraisal Threshold Increase Final Rule Summary
02/26/2020 Proposed Rule CRA Summary
01/02/2020 Agriculture Improvement Act of 2018 (“2018 Farm Bill”) Summary
08/29/2019 Payday Final Rule Summary
06/20/2019 2019 HMDA Proposed Rules Summary
05/16/2019 Payday 2019 Proposed Rules Summary
03/04/2019 Private Flood Insurance Final Rule Summary
01/28/2019 Regulation V Interim Final Rule Summary
01/25/2019 HMDA Partial Exemptions Interpretive and Procedural Rule Summary
07/03/2018 TRID Blackhole Summary
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
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