John Coleman and Amanda Lawrence discussed the recent significant enforcement actions from the CFPB, FTC, OCC, Fed, and FDIC as well as what we expect to see in the coming year.
Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.
Regulators are Gearing Up: Are You Ready?
Tuesday, September 28, 2021 - 9:45 AM EDT
Jeff Naimon explained the new regulatory environment for the mortgage industry, and how to prepare for the anticipated changes to come.
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
Steven R. vonBerg discussed the latest on the political football of the new administration, QM rule cancellation & their implications.
Melissa Klimkiewicz led a discussion and answered questions related to the NCUA’s flood insurance rule at the National Association of Federal Credit Union’s compliance school.
Jeff Naimon — leading mortgage attorney for the firm — discussed fair lending issues, particularly in light of changes affecting the industry initiated by the Biden administration.
James Chou, drawing upon his cybersecurity background, provided best practices for ensuring companies are ready to protect themselves against cybersecurity attack and how to respond to an incident.