Document Library



Title Date Categories
HUD Revises FAQs on Revised RESPA Rule Other Federal Regulatory Statements
FDIC Adopts Final Rules to Implement SAFE Act Requirements Federal Proposed & Final Regulations
FTC Extends Comment Period for Proposed Free Credit Report Rule Federal Proposed & Final Regulations
Emergency Economic Stabilization Act of 2008 1/3/08
Pennsylvania Senate Bill No. 486 2/11/08 State Bills & Enacted Laws
Massachusetts v. Fremont Preliminary Injunction 2/25/08 Cases (Federal & State)
Vermont Senate Bill No. 284 5/28/08 State Bills & Enacted Laws
New Hampshire House Bill No. 1286 6/4/08 State Bills & Enacted Laws
Colorado House Bill No. 1402 6/5/08 State Bills & Enacted Laws
Rhode Island House Bill No. 7723 6/6/08 State Bills & Enacted Laws
Pennsylvania Senate Bill No. 483 6/11/08 State Bills & Enacted Laws
HOPE NOW Mortgage Servicing Guidelines 6/17/08 Other Federal Regulatory Statements
Louisiana House Bill No. 828 6/21/08 State Bills & Enacted Laws
Pennsylvania Senate Bill No. 2179 6/23/08 State Bills & Enacted Laws
Pennsylvania Senate Bill No. 484 6/25/08 State Bills & Enacted Laws
Massachusetts Commissioner Antonakes’ Opinion Letter on Permissable Fees 6/25/08 Other State Regulatory Statements
Washington State Regulator’s Complaint Against Countrywide Home Loans 6/25/08 Enforcement Actions (Federal & State)
Oregon’s Temporary Rule for Mortgage Bankers and Brokers 6/26/08 State Proposed & Final Regulations
Louisiana Senate Bill No. 253 6/30/08 State Bills & Enacted Laws
Missouri House Bill No. 1384 6/30/08 State Bills & Enacted Laws
Delaware Senate Bill No. 203 6/30/08 State Bills & Enacted Laws
State of Florida v. Countrywide Corporation 6/30/08 Cases (Federal & State)
California Senate Bill No. 612 7/1/08 State Bills & Enacted Laws
US Court of Appeals Opinion re: Williams v. Countrywide Home Loans 7/3/08 Cases (Federal & State)
US Court of Appeals Opinion re: Moody v. Commonwealth Land Title Insurance Company 7/3/08 Cases (Federal & State)
California Senate Bill No. 1137 7/8/08 State Bills & Enacted Laws
SEC Examination Report of Issues on Credit Rating Agencies’ Practices and Disclosure to Investors 7/11/08 Other Federal Regulatory Statements
TILA Final Rule Implementing HOEPA Section 129 to Prevent Unfair and Deceptive Practices 7/30/08 Federal Proposed & Final Regulations
Ohio House Bill No. 46 8/5/08 State Bills & Enacted Laws
HUD Mortgagee Letter re: Revised Downpayment and Maximum Mortgage Requirements 9/5/08 Other Federal Regulatory Statements
New York State Banking Department Notice re: Information Sharing 9/15/08 Other State Regulatory Statements
Texas Department of Banking Notice re: Information Sharing 9/15/08 Other State Regulatory Statements
HUD Mortgagee Letter re: New Requirements for HECM Mortgage Originators 9/16/08 Other Federal Regulatory Statements
OTS Memorandum re: Mortgage Lending Documentation, Underwriting Standards 9/17/08 Other Federal Regulatory Statements
Emergency Economic Stabilization Act of 2008 (Amendment) 9/28/08
Federal Reserve System Study on Poverty in America 10/31/08 Other Federal Regulatory Statements
RESPA Final Rule to Improve Mortgage Process 11/17/08 Federal Proposed & Final Regulations
Greenwich Financial Services Complaint Against Countrywide Financial Corp. 12/1/08 Other Industry/Consumer Documents
GAO Report on TARP 12/2/08 Other Federal Regulatory Statements
Massachusetts v. Fremont SJC Decision 12/9/08 Cases (Federal & State)
NAMB v. HUD Complaint 12/19/08 Cases (Federal & State)
HUD Guidance on Implementation of SAFE Mortgage Licensing Act 12/24/08 Other Federal Regulatory Statements
NAHB v. HUD Complaint 12/28/08 Cases (Federal & State)
TARP Reform Bill H.R. 384 1/9/09 Federal Bills & Enacted Laws
Differences in House/Senate Versions of Recovery and Reinvestment Act 2/10/09 Other Federal Regulatory Statements
Other Industry/Consumer Documents
Secretary Geithner’s Press Release on the New Financial Stability Plan 2/10/09 Other Federal Regulatory Statements
New Guidelines for Administration’s Making Homes Affordable Plan 3/4/09 Other Federal Regulatory Statements
FTC Press Release on Settlement with Consumer Reporting Agency 3/5/09 Other Federal Regulatory Statements
FinCEN Proposed Guidance on SAR Sharing 3/9/09 Federal Proposed & Final Regulations
HUD Delays Effective Date of RESPA “Required Use” Provision 3/10/09 Other Federal Regulatory Statements
Federal Reserve System Proposed Rule for Reg Z 3/10/09 Federal Proposed & Final Regulations
Federal Reserve Press Release on Proposed Reg Z Amendment 3/11/09 Other Federal Regulatory Statements
SIGTARP Quarterly Report 4/28/09 Federal Bills & Enacted Laws
Agencies’ Proposals to FTC Act 4/28/09 Federal Proposed & Final Regulations
Fannie Mae Home Affordable Modification Program Guidance 4/28/09 Other Federal Regulatory Statements
Agencies’ Proposals to Truth in Lending Act (TILA) Amending Reg Z 4/28/09 Federal Proposed & Final Regulations
House Committee on Financial Services Approves Anti-Predatory Lending Bill with RESPA Provision 5/4/09 Federal Bills & Enacted Laws
Proposed Cram Down Amendment to Senate Bill Defeated 5/4/09 Federal Bills & Enacted Laws
Obama Administration MHA Second Lien Fact Sheet 5/4/09 Federal Proposed & Final Regulations
Fed Releases Bank Stress Test Results 5/10/09 Other Federal Regulatory Statements
Fed Finalizes Rules for Mortgage-Loan Disclosures Under Regulation Z (Full Federal Register Text) 5/10/09 Federal Proposed & Final Regulations
HUD and Treasury Publicize New Details on the Making Home Affordable Program 5/19/09 Federal Proposed & Final Regulations
Federal Agencies Make Technical Corrections to FACTA Rules 5/19/09
Congress Holds Hearing on Consumer Credit and Debt Protection Act 5/19/09 Federal Bills & Enacted Laws
President Signs Helping Families Save Their Homes Act of 2009 5/26/09
President Signs Credit Card Accountability Responsibility and Disclosure Act 5/26/09
White House Releases Memorandum Outlining the Obama Administration’s Federal Preemption Policy 5/26/09
FTC Initiates Rulemakings Aimed at Curbing Unfair and Deceptive Mortgage Practices 6/2/09 Federal Proposed & Final Regulations
FTC Initiates Rulemakings Aimed at Curbing Unfair and Deceptive Mortgage Practices 6/2/09 Federal Proposed & Final Regulations
Letter to Chairman Bernanke Urges Stronger Regulation of Bank Overdraft Programs 6/2/09 Other Industry/Consumer Documents
FDIC Issues Rule Tightening Interest Rate Restrictions 6/8/09 Federal Bills & Enacted Laws
FTC Settles Charges Against Sears Regarding Online Tracking Software 6/8/09 Cases (Federal & State)
Treasury Issues Interim Final Rule 6/15/09 Federal Proposed & Final Regulations
Federal Banking Agencies and FTC Issue Final Rules on FACTA Furnisher Requirements 6/15/09 Federal Proposed & Final Regulations
Federal Banking Agencies and FTC Release FAQ 6/15/09 Federal Proposed & Final Regulations
Obama Administration Releases Proposal to Reform Financial Regulatory System 6/19/09 Other Federal Regulatory Statements
FHFA Proposed Rule for the Reporting of Fraudulent Financial Instruments 6/24/09 Federal Proposed & Final Regulations
FTC Presents Testimony Regarding Identity Theft 6/24/09 Other Federal Regulatory Statements
FTC Obtains Judgment Against Payment Processor 6/24/09 Cases (Federal & State)
Agencies Announce Notice of Proposed CRA Rulemaking 6/30/09 Federal Proposed & Final Regulations
Federal Banking Regulators Issue Proposed Rule Regarding Making Home Affordable Program Loans 6/30/09 Federal Proposed & Final Regulations
FTC Obtains Preliminary Injunction Against Mortgage Foreclosure Rescue Operation 6/30/09 Other Federal Regulatory Statements
Administration Submits Proposed Legislation to Create Consumer Financial Protection Agency 7/6/09 Federal Proposed & Final Regulations
Improvements to the Federal Trade Commission Act 7/6/09 Federal Proposed & Final Regulations
Agencies Issue Final FACTA Accuracy, Direct-Dispute Rules 7/6/09 Federal Proposed & Final Regulations
Rep. Frank Introduces Legislation to Create Consumer Financial Protection Agency 7/15/09 Federal Proposed & Final Regulations
FinCEN Proposes Making Non-Bank Mortgage Companies Subject to Anti-Money Laundering Program 7/21/09 Federal Proposed & Final Regulations
Treasury Proposes Legislation Regarding Executive Compensation, Authority to Protect Investors 7/21/09 Federal Proposed & Final Regulations
Fed Issues Proposed Rules on Home-Secured Credit 7/28/09 Federal Proposed & Final Regulations
Legislation for Enhanced Resolution Authority, Creation of National Bank Supervisor and Risk Plans 7/28/09 Federal Proposed & Final Regulations
FHA Announces Loan Modification Program Guidelines 8/5/09 Federal Proposed & Final Regulations
Fed Amends Reg. Z to Implement HEOA 8/5/09 Federal Bills & Enacted Laws
Administration Releases Servicer Performance Report for Loan Modification Program 8/12/09 Federal Proposed & Final Regulations
FFIEC Revises Interagency Fair Lending, Regulation Z Examination Procedures 8/20/09 Federal Bills & Enacted Laws
Treasury Announces Additional Incentives for HAMP Modifications 8/20/09 Federal Bills & Enacted Laws
Fed Publishes Proposed Rules on Home-Secured Credit {Part 1}; Comments Due by December 24 9/3/09 Federal Proposed & Final Regulations
Fed Publishes Proposed Rules on Home-Secured Credit {Part 2}; Comments Due by December 24 9/3/09 Federal Proposed & Final Regulations
HUD Revises FAQs on Revised RESPA Rule 9/3/09 Other Federal Regulatory Statements
Treasury Issues Policy Statement for Reforming Bank Regulatory Capital Framework 9/8/09 Other Federal Regulatory Statements
NACHA Proposal to Permit ACH Debits, Payments from Mobile Devices 9/8/09 Other Industry/Consumer Documents

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