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CFPB Creates Corporate Nonbank Enforcement Registry | Latham & Watkins LLP

The centralized repository would assist the CFPB and law enforcement in detecting patterns of misbehavior and recidivism adversely affecting consumers. On June 3, 2024,.

Rohit chopraLatham watkinsConsumer financial protection bureauCourt orders the ruleUs supreme courtHouse appropriations committeeNonbank covered persons subjectCertain agencyCourt ordersConsumer financial protection actDodd frank actNationwide multistate licensing system

Open Mortgage has FHA direct endorsement authority terminated in Iowa

HUD ended the direct endorsement approval for Open Mortgage in Iowa based on high default and claim rates.

United statesDes moinesChristopher dauriaUs department of housingHousing administrationUrban developmentFederal housing administrationOpen mortgageFederal registerMortgage financeDirect endorsementNationwide multistate licensing system

California Commercial Financing Registration Requirement Passes Senate | Manatt, Phelps & Phillips, LLP

Increased regulation of commercial financing shows no signs of stopping. California SB 1482, which would require commercial financing providers and brokers to register with the.

United statesPhelps phillipsCompanies have to registerCalifornia department of financial protectionCalifornia departmentFinancial protectionCalifornia financing lawCalifornia financial code sectionSome companies haveNationwide multistate licensing system

CFPB finalizes new registry to track corporate repeat offenders

CFPB finalizes new registry to track corporate repeat offenders
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United statesBrandon milhornRohit chopraElectronic transactions associationConference of state bank supervisorsMortgage bankers associationConsumer financial protection bureauNationwide multistate licensing systemState bank supervisorsBetter markets

Lisa Lanham FinTech Attorney at Greenberg Traurig

Lisa Lanham Lawyer focuses her practice on fintech and payments solutions in the financial services sector. She supports emerging fintech firms to with licensing req

Lisam lanhamYork state department of financial servicesNew york state departmentFinancial servicesNationwide multistate licensing system