Searching Content by Keisha Whitehall Wolfe ordered by Published Date Descending.
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If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
Vision 2020 and NMLS 2.0 Focus on the Future of Fintech
Last week was busy for the financial technology industry (Fintechs) and non-bank regulators.
United States
19 May 2017
Money Services Businesses Call Report Q1 Submission Deadline Quickly Approaching
The NMLS MSB Call Report, described by the CSBS as "a new tool within the NMLS that will streamline MSB reporting, improve compliance by the industry, create the only comprehensive database...
United States
26 Apr 2017
Maryland Legislative Session Adjourned
The 2017 Maryland legislative session ended at midnight last Monday, April 10. Here is a look at legislation affecting financial services businesses that the Governor is expected to sign into law.
United States
18 Apr 2017
Raise Your Voice And Comment . . . On Maryland's Proposed Regulations
Despite the quiet publication of the proposed regulations, this proposal is actually many months in the making.
United States
30 Jan 2017
A Dozen Tips For Less Stress During The License Renewal Season
It's fall, Halloween is over, and the scary clowns (other than those vying for political office) will recede into the forests next to small communities. Now it's time to look forward.
United States
7 Nov 2016
CFPB To Publish Servicing Rule; Requirements Effective October 19, 2017
The Consumer Financial Protection Bureau has offered its new mortgage servicing rule for public inspection today, meaning it is scheduled to be published in the Federal Register on October 19, 2016.
United States
19 Oct 2016
Servicing With A Smile Comes At A Cost—What Servicers Should Know About The CFPB's New Servicing Rule
On August 4, 2016, the Consumer Financial Protection Bureau issued a comprehensive 900-page final rule that amends the mortgage servicing rules under the Real Estate Settlement Procedures Act.
United States
29 Sep 2016
Papers Please: CFPB Advances Plans To Register Nonbank Financial Services Providers
In addition to the data elements noted above, the system may also be used to integrate data with other regulatory data.
United States
15 Sep 2016
Dawn Of The Bond – New NMLS Electronic Surety Bond
NMLS was created to serve as a comprehensive system of record for licensing information.
United States
25 Aug 2016
Reflections On AARMR 2016 From A Former Regulator
Last week the American Association of Residential Mortgage Regulators (AARMR) hosted its 27th annual regulatory conference in Tampa, Florida.
United States
11 Aug 2016
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