InfoBytes

Archive: Federal Issues

• CFPB charges debt-relief company and owners

  December 2, 2020

• FHFA extends foreclosure moratorium

  December 2, 2020

• OCC updates Comptroller’s Licensing Manual

  December 1, 2020

• FinCEN, federal banking agencies clarify CDD requirements for charities and non-profit organizations

  December 1, 2020

• FTC reaches $62 million settlement with student loan debt relief operation

  December 1, 2020

• CFPB settles with auto loan company over deceptive sales practices

  December 1, 2020

• OCC releases recent enforcement actions

  December 1, 2020

• Fed extends some Covid-19 lending facilities through March 2021

  November 30, 2020

• HUD issues mortgage letters extending temporary guidance permitting endorsement despite forbearance and guidance on self-employment and rental income

  November 25, 2020

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