Compliance Docutech (50)

Stay ahead with trusted industry insights and compliance updates.

Compliance News: FHFA Outlines Plans for Language Access Support

May 10, 2018

The Federal Housing Finance Agency (FHFA) has issued a new “Language Access Multi-Year Plan”, promulgated steps to be taken to provide more support ...

Topics: In the News, Compliance News Alert

TRID 2.0 and Construction Loans

Apr 17, 2018

By: Timothy A. Raty, Sr. Regulatory Compliance Specialist

Topics: Recent Articles

Post-Consummation Fees and TRID

Apr 2, 2018

By: Timothy A. Raty, Sr. Regulatory Compliance Specialist

Topics: Recent Articles

TRID 2.0 Change: Excluding NPE’s from “Borrower” on the Closing Disclosure

Mar 27, 2018

Under TRID 1.0 (78 FR 79730 [2013]), the “Borrower” listed on the top of the Closing Disclosure (“CD”) is the “consumer” and, in rescindable ...

Topics: Document Updates

Document Updates: Loan Estimate (Cx18565) and Closing Disclosure (Cx18566) for Construction-to-Permanent

Mar 19, 2018

New Official Staff Commentary to Federal Regulation Z (12 CFR Pt. 1026), enacted as part of the “Amendments to Federal Mortgage Disclosure ...

Topics: Document Updates

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

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.