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CFPB Enforcement Order Registry Requirements Effective September 16 | Hudson Cook, LLP

Who's Covered: Registrations and Written Statements - Generally, a covered nonbank with a covered order in effect on or after September 16, 2024, must register and.

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,.

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.

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.

CFPB finalizes new registry to track 'corporate repeat offenders'