- The new Consumer Finance Protection Bureau (CFPB) mortgage rules fall into three major categories: Ability-to-Repay, Mortgage Services, and other, including appraisals, escrow accounts, protections for high-cost mortgages, and compensation and qualifications for loan originators
- There’s no avoiding it: The new Consumer Finance Protection Bureau (CFPB) rules aren’t going to go away. For lenders, particularly those with large mortgage divisions, there are many factors that boards and executives should consider while preparing for January’s new laws.
- What does the Consumer Financial Protection Bureau (CFPB) expect in your compliance management system? Learn about the four components of a compliance management system and understand the CFPB's specific expectations. This podcast will help prepare you to successfully pass a CFPB audit and ensure your continued compliance with consumer financial laws.
- States are becoming increasingly aggressive in looking for new sources of revenue. Historically, states have used nexus inquiries, expanded audits for sales/use and income taxes, and new types of business entity taxes to generate new revenue. Another threat, however, looms on the horizon: unclaimed property examinations.
- On July 12, 2013, the IRS announced it will postpone by six month - to July 1, 2014 - the start of withholding requirements for offshore accounts under the Foreign Account Tax Compliance Act (FATCA).
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