Banking & Consumer Finance Law | Wolters Kluwer Legal & Regulatory

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News

Homeowner can’t show harm resulting from servicer’s RESPA violation

A homeowner who began having trouble making his mortgage payments in 2007 and has been staving off a foreclosure suit for at least six years was unable to demonstrate that he suffered any actual harm...

November 9, 2018

News

Agencies propose simpler Call Reports for smaller institutions

A proposal that would allow more financial institutions to use the simplest Call Report form, and that would reduce the information that the form requires, is being offered by the Federal Reserve...

November 7, 2018

News

OFAC cyber-sanctions program could increase risks for banks, FFIEC warns

The Federal Financial Institutions Examination Council is warning financial institutions not to enter into transactions with entities on the Office of Foreign Assets Control’s cyber-related...

November 6, 2018

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