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Consumer Financial Protection Bureau CFPB issued final rule implementing Section 1071 of Dodd-Frank Act. Small business lenders must put in place rigorous data collection techniques, implement security firewalls, and update employee training by their listed compliance date.
The CFPB recently published its Filing Instructions Guide for HMDA data collected in 2023 that must be reported in 2024. The Filing Instructions Guide is a compilation of resources to...
The CFPB issued the updated Filing Instructions Guide (FIG) for the data collected in 2022 that firms will report in 2023. The 2022 FIG is a compendium of resources to help annual...