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September 2016, The Review of Banking & Financial Services
October 28, 2016, Cov Financial Services
On October 25, 2016, CFPB Director Richard Cordray delivered remarks to the Mortgage Bankers Association regarding the recovery of the mortgage industry. Director Cordray discussed several of the CFPB’s mortgage-related initiatives, including the reporting requirements under Regulation C, which implements the Home Mortgage Disclosure Act, and the “Know Before ...
May 10, 2016, Covington Alert
On May 5, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued its long-awaited final rule on beneficial ownership with respect to customer due diligence requirements. The final rule requires covered financial institutions to adopt due diligence procedures to identify and verify a legal entity customer’s beneficial owner(s) at the time a new account ...
March 8, 2016, Covington Alert