InfoBytes

Archive: Federal Issues

• Supreme Court holds that defendants are entitled to jury trial if the SEC seeks civil penalties

  July 2, 2024

• FTC refers ROSCA case against software company and executives to DOJ

  June 28, 2024

• OCC report outlines key risks in the federal banking system

  June 28, 2024

• New York Fed releases paper on nonbanks reliance on banks

  June 28, 2024

• CFPB extends its small business lending rule and opens comment period

  June 28, 2024

• OCC proposes revisions to its recovery planning guidelines

  June 28, 2024

• CFPB settles HMDA lawsuit with large mortgage lender for $3.95 million

  June 28, 2024

• FHFA approves Freddie Mac’s second mortgage pilot

  June 28, 2024

• CFPB bans two companies for reverse mortgage servicing violations

  June 25, 2024

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