191 Enforcement Actions in the U.S. over past 30 days

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CFPB enforcements decreased 11% over the past 30 days

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SEC issued enforcements: $59,971,440.07 over the past 30 days

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69 Final Rules go into effect in the next 30 days

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35 Mortgage Lending docs published in the last 7 days

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167 docs with 1954 extracted obligations from the last 7 days

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64 new Proposed and Final Rules were published in the past 7 days

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2096 new docs in pro.compliance.ai within the last 7 days

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Introducing new content from WesPay

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ACCC to Probe Banks on Mortgage Pricing Decision-making

ACCC to Probe Banks on Mortgage Pricing Decision-making

Source: Regulation Asia

Real Estate Appraisals

NCUA | Lending, Mortgage Lending | Final Rule

Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Capital and Segregation Requirements for Broker-Dealers, Correction

SEC | Securities | Final Rule

Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Capital and Segregation Requirements for Broker-Dealers

SEC | Securities | Final Rule

Project Approval for Single-Family Condominiums

HUD | Lending, Mortgage Lending | Final Rule

Privacy Act of 1974; System of Records

FCC | Privacy | Notice

ACCC to Probe Banks on Mortgage Pricing Decision-making

ACCC to Probe Banks on Mortgage Pricing Decision-making
Regulation Asia 10/15/2019
The ACCC is commencing an inquiry to find out why banks are not fully passing on interest rate cuts to borrowers, and what prevents customers from switching to cheaper lenders…
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities Portfolios
American Banker 10/15/2019
On Jun. 30, 2019. Dollars in thousands…
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Wells Fargo takes $1.6 billion legal charge, dragging down 3Q earnings

Wells Fargo takes $1.6 billion legal charge, dragging down 3Q earnings
PaymentsSource 10/15/2019
Investors got a reminder that the bank isn’t past its problems even as it seeks a fresh start under a new leader…
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Banks Bounce, but Rates Still Exert Gravitational Pull

Banks Bounce, but Rates Still Exert Gravitational Pull
The Wall Street Journal 10/15/2019
There were pockets of strength that helped drive a respectable kickoff to third-quarter earnings reports by big lenders…
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Supreme Court yet to decide if it will take CFPB case

Supreme Court yet to decide if it will take CFPB case
National Mortgage News 10/15/2019
A list of upcoming cases published by the high court did not include a challenge to the bureau’s constitutionality, but the justices could still decide to review it at a later date…
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