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Home Mortgage Disclosure Act reporting’s accuracy has always mattered to Washington, but Consumer Financial Protection Bureau is sending a message.

CFPB hammering home HMDA accuracy

Two penalty announcements and two new guidelines underscore agency concern
Banks have a lot to get right by next January, but the task is not impossible, says Banking Exchange Contributing Editor Lucy Griffin.

Getting ready for QM, ATR, and the rest

Don’t panic! Your bank can get through this by prioritizing and focusing
Consumers can file complaints with the Consumer Financial Protection Bureau in multiple ways, including online.

Surprises in CFPB’s complaint database

Analysis of filings turns up key trends
Has your bank tried the recent small entity guide regulators have used to reduce confusion? Blogger Nancy Derr-Castiglione says a recent internal review of a Fed effort pulled no punches.

Assessing utility of “Small Entity Compliance Guides”

Do these aids to small banks get the job done?
Rising SAR filings on suspected elder abuse demonstrate growing bank awareness of problems, even as Washington and the states put more emphasis on the plight of the elderly victims.

Elder financial exploitation compliance issue matures

CFPB looms large as concerns grow
Ups and Downs: Avoid fair-lending traps in Bureau’s mortgage rules

Ups and Downs: Avoid fair-lending traps in Bureau’s mortgage rules

Unintended consequences lurk behind today's design decisions
CFPB Mortgage Regs: Understanding the risks behind business decisions

CFPB Mortgage Regs: Understanding the risks behind business decisions

ABA phone briefing sets up management/board deliberations

Staying ahead of customer complaints using social media

Today no complaint should be able to grow to a major surprise
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