The wait and anticipation is over. The Consumer Financial Protection Bureau (CFPB) proposed a new rule (nearly 1,100 pages) and two accompanying forms last week intended to combine and simplify mortgage disclosure requirements under the Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA). The proposed rule applies to most closed-end consumer… Read more »
Tag Archive: TILA
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- #Cybersec vulnerabilities may be exploited by criminals to use #banks to fund their activities or avoid detection of unusual transactions. about 1 week ago
- #Banks face risks due to vulnerabilities related to 3rd party vendors, esp. those who can be used to access bank’s systems. - K.D. Mehra about 1 week ago
- #Cybersecurity & AML Transaction monitoring systems risk management are becoming high regulatory examination focus areas. - K.D. Mehra about 1 week ago
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