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Compliance News
March 8, 2024
CFPB Bans Excessive Credit Card Late Fees
CFPB Bans Excessive Credit Card Late Fees
CFPB Bans Excessive Credit Card Late Fees
February 21, 2024
OCC Assesses $65 Million Penalty Against City National Bank
OCC Assesses $65 Million Penalty Against City National Bank
OCC Assesses $65 Million Penalty Against City National Bank
February 21, 2024
Justice Department Secures Agreement with Patriot Bank to Resolve Lending Discrimination Claims
Justice Department Secures Agreement with Patriot Bank to Resolve Lending Discrimination Claims
Justice Department Secures Agreement with Patriot Bank to Resolve Lending Discrimination Claims
February 20, 2024
CFPB Issues Revised Supervisory Appeals Process
CFPB Issues Revised Supervisory Appeals Process
CFPB Issues Revised Supervisory Appeals Process
February 20, 2024
CFPB Secures $12 Million From Ringleaders of Foreclosure Relief Scam
CFPB Secures $12 Million From Ringleaders of Foreclosure Relief Scam
CFPB Secures $12 Million From Ringleaders of Foreclosure Relief Scam
February 14, 2024
Former HUD deputy secretary’s consultancy launches new compliance wing
Former HUD deputy secretary’s consultancy launches new compliance wing
Former HUD deputy secretary’s consultancy launches new compliance wing
February 14, 2024
Former Senior U.S. Housing Officials Launch New Subsidiary, Gate House Compliance
Former Senior U.S. Housing Officials Launch New Subsidiary, Gate House Compliance
Former Senior U.S. Housing Officials Launch New Subsidiary, Gate House Compliance
December 27, 2023
CFPB and DOJ file lawsuit against land developer alleging predatory lending
CFPB and DOJ file lawsuit against land developer alleging predatory lending
CFPB and DOJ file lawsuit against land developer alleging predatory lending
December 27, 2023
CFPB and DOJ file lawsuit against land developer alleging predatory lending
CFPB and DOJ file lawsuit against land developer alleging predatory lending
CFPB and DOJ file lawsuit against land developer alleging predatory lending
December 23, 2023
CFPB Orders US Bank to Pay $21 M
CFPB Orders US Bank to Pay $21 M
CFPB Orders US Bank to Pay $21 M
December 18, 2023
CFPB Issues Guidance on Credit Denials by Lenders Using Artificial Intelligence
CFPB Issues Guidance on Credit Denials by Lenders Using Artificial Intelligence
CFPB Issues Guidance on Credit Denials by Lenders Using Artificial Intelligence
December 18, 2023
CFPB Orders Citi to Pay $25.9 Million
CFPB Orders Citi to Pay $25.9 Million
CFPB Orders Citi to Pay $25.9 Million
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Compliance Blog
June 19, 2024
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
June 14, 2024
Request for Information regarding Mortgage Closing Costs
Request for Information regarding Mortgage Closing Costs
Request for Information regarding Mortgage Closing Costs
March 4, 2024
Compliance Landscape The Challenge of a Changing Regulatory Environment
Compliance Landscape The Challenge of a Changing Regulatory Environment
Compliance Landscape The Challenge of a Changing Regulatory Environment
March 4, 2024
A Time to be Vigilant
A Time to be Vigilant
A Time to be Vigilant
October 2, 2023
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
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October 11, 2024
3 Questions for Gate House Compliance Team Member Mike Forester
July 24, 2024
3 Questions for Gate House Compliance’s Dror Oppenheimer
June 20, 2024
Modern Day Redlining - Fair Lending and Servicing Compliance Challenging the industry Today
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