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Madison Simm joins Change Lending as CFO - HousingWire
HousingWire· 4 hours agoAnaheim, California-based nonbank Change Lending on Tuesday announced the hiring of Madison Simm as...
CFPB Issues Order Against Nonbank Mortgage Company | JD Supra
JD Supra· 15 hours agoThe Consumer Financial Protection Bureau ("CFPB") reached a proposed settlement with a nonbank mortgage originator and servicer (the "Company") to resolve a pending lawsuit ...
CFPB Expands its Reach with Final Rule Establishing Nonbank Registry of Public Settlements, Consent...
JD Supra· 7 days agoOn June 3, 2024, the Consumer Financial Protection Bureau (CFPB or Bureau) issued its Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final ...
CFPB Finalizes New Rule to Monitor Nonbank ‘Repeat Offenders’ | JD Supra
JD Supra· 7 days agoThe rule, which focuses primarily on nonbank covered entities and individuals, will require those subject to an order by a federal, state, or local court or enforcement body ...
CFPB Settles with Nonbank Mortgage Originator for $4 Million | JD Supra
JD Supra· 2 days agoOn June 18, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it has filed a proposed order that would require a Florida-based nonbank mortgage loan originator ...
US Banking Regulators Finalize Nonbank Lending Reporting Requirements | JD Supra
JD Supra· 7 days agoOn May 22, 2024, the US federal banking regulators finalized a new set of reporting requirements for bank loans and commitments to fund finance facilities, private credit lenders, and other ...
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
PYMNTS.com· 5 days agoFor banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on...
Council Post: The Wealthiest 10% Owns 71% Of US Household Money Market Funds
Forbes· 17 hours agoIvan Illan is Chief Investment Officer at AWAIM® and bestselling author of Success as a Financial...
CFPB takes action against repeat offender Freedom Mortgage Corporation
Retail Banker International via Yahoo Finance· 7 days agoIn October 2023, the CFPB sued the nonbank mortgage company for violating both the Home Mortgage...
CFPB Files $3.95M Proposed Order to Settle HMDA Lawsuit Against Florida-Based Mortgage Company | JD...
JD Supra· 2 days agoOn June 18, the CFPB filed a proposed final judgment that would require a Florida-based nonbank mortgage originator and servicer to pay a $3.95 million civil money penalty ...