Compliance Docutech (47)

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Document Updates: ULI on FNMA Form 1003 and Demographic Information Addendum

Dec 28, 2017

Amendments to Federal Regulation C which take effect on January 1, 2018 (see 80 FR 66128 [2015]) will require financial institutions to develop and ...

Topics: Document Updates

Compliance News: Updates to New FNMA Form 1003

Dec 19, 2017

Today, FNMA announced updates to their new Form 1003, as well as supporting documents for it (e.g., “1003 Demographics Addendum”, “Form 1003 ...

Topics: In the News, Compliance News Alert

Compliance News: FHLMC Bulletin 2017-28 Updates (Land Trusts and Texas Home Equity Loans)

Dec 15, 2017

On December 14, 2017 FHLMC published Bulletin 2017-28 (available at: ...

Topics: In the News, Compliance News Alert

New Field Mapping and Configuration Update: Print 1003 Demographic Information Addendum

Dec 13, 2017

“Print 1003 Demographic Information Addendum” (field 108997) is used in ConformX to trigger the 1003 Demographic Information Addendum (Cx20787) and ...

Topics: Document Updates

Loan Applications, Regulations B and C, and FNMA/FHLMC

Oct 30, 2017

By: Timothy A. Raty, Sr. Regulatory Compliance Specialist Note: All Regulation C citations are to the 2020-version of the Regulation, as amended by ...

Topics: Recent Articles

Compliance News: URLA and Data Collection Model Form Updates

Sep 27, 2017

On September 20, 2017 the CFPB issued final amendments to Regulation B (12 CFR Pt. 1002) which, among other things, sets forth a “Data Collection ...

Topics: In the News, Compliance News Alert

TRID 2.0 – What Differs from the Proposed Version

Jul 14, 2017

by Timothy Raty The long-awaited amendments to the TILA-RESPA Integrated Disclosure Rule (“TRID 2.0”) were finally released by the CFPB on July 7, ...

Topics: Recent Articles

New Document: 1003 Demographic Information Addendum (Cx20787)

Dec 2, 2016

The CFPB announced that the expanded Home Mortgage Disclosure Act information concerning ethnicity and race of applicants can be collected starting ...

Topics: Document Updates

Recent Changes: Know Before You Owe Proposal and New Uniform Residential Loan Application

Oct 5, 2016

There have been two significant developments in the mortgage documents business over the past couple months. On July 29th the Bureau of Consumer ...

Topics: In the News, Compliance News Alert

The preceding is for informational purposes only and is not and may not be construed as legal advice. No third-party entity may rely upon anything contained herein when making legal and/or other determinations regarding its practices, and such third party should consult with an attorney prior to embarking upon any specific course of action.