InfoBytes

Archive: Lending

• Spotlight on Anti-Money Laundering (Part 3 of 3): SAR Reporting for RMLOs

  July 3, 2012

• Sixth Circuit Holds Foreclosure Filing Before Transfer of Mortgage and Note May Violate FDCPA

  June 29, 2012

• Massachusetts Supreme Judicial Court Rules That Lenders May Foreclose Without Possessing Mortgage Note, But Only In Certain Circumstances

  June 29, 2012

• FHFA, Fannie Mae, and Freddie Mac File Suit Challenging Imposition of State and Local Taxes

  June 29, 2012

• Spotlight on Anti-Money Laundering (Part 2 of 3): Establishing an AML Compliance Program at a Non-Bank Residential Mortgage Lenders and Originators

  June 26, 2012

• Regulators Extend Foreclosure Review, Issue Financial Remediation Framework, Publish Status Report

  June 23, 2012

• Federal Agencies Announce New Mortgage-Related Policies to Support Military Homeowners

  June 23, 2012

• Supreme Court Asked to Hear New Case Involving Disparate Impact Claims Under the Fair Housing Act

  June 23, 2012

• FHFA Announces Multiple New Policy Initiatives

  June 23, 2012

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