InfoBytes

Archive: Federal Issues

• HUD re-extends procedures to address Section 232 mortgage insurance issues

  October 1, 2020

• HUD OIG: FHA mortgage servicers’ Covid-19 information still misleading

  September 30, 2020

• Federal Reserve Board extends measures to ensure high level of resilience among large banks

  September 30, 2020

• DOJ: Lender allegedly violated FIRREA, False Claims Act by forging certifications and using unqualified underwriters

  September 30, 2020

• FinCEN Director encourages specificity in Covid-19 SARs filings

  September 29, 2020

• FDIC releases August enforcement actions

  September 29, 2020

• California AG, former FTC chairs argue about federal privacy law preemption during Senate committee hearing

  September 25, 2020

• FDIC announces disaster relief in connection with Hurricane Sally

  September 25, 2020

• FTC settles with company posing as SBA lender

  September 25, 2020

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