Tag Archives: Dodd-Frank Act

May 2013 – Compliance Newsletter

STATE Colorado: HB 1307 Modification of Requirements of Legal Descriptions on Real Estate Docs. The state of Colorado modified provisions regarding the preparation of instruments affecting real estate and the legal description of the property. Effective 8/7/13, despite the CO … Continue reading

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Residential Mortgage Lending – Fall 2012 Supervisory Highlights

Residential Mortgage Lending – Fall 2012 Supervisory Highlights On October 31st, in support of its policy of transparency to inform the public of its supervisory goals, work, and accomplishments, the Bureau of Consumer Financial Protection (CFPB) released a report detailing … Continue reading

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CFPB Exerts Supervisory and Enforcement Authority

The CFPB Exerts Supervisory and Enforcement Authority Over Service Providers On April 13, 2012, the CFPB published Bulletin 2012-03 that specifically addresses the CFPB supervisory and enforcement authority over Supervised Service Providers that provide services to Supervised Banks and Non-Banks. … Continue reading

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