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Articles tagged with alert

United States: CFPB Issues Proposal To Clarify Escrow Rule (Consumer Financial Services Alert - April 16, 2013) - Goodwin Procter LLP

The CFPB issued a proposal to clarify and make technical amendments to the escrow rule it finalized in January.        

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Found more than 1 month ago on channel Mondaq

United States: CFPB Takes Enforcement Action Against Mortgage Insurers (Consumer Financial Services Alert - April 16, 2013) - Goodwin Procter LLP

The CFPB announced enforcement actions against several mortgage insurers for alleged "kickback arrangements" with lenders—specifically, captive mortgage reinsurance arrangements.        

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Found more than 1 month ago on channel Mondaq

United States: CFPB Accepting Complaints on Money Transfers (Consumer Financial Services Alert - April 16, 2013) - Goodwin Procter LLP

The CFPB is now accepting complaints on money transfers.        

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Found more than 1 month ago on channel Mondaq

United States: CFPB Releases Small Entity Compliance Guide For The Ability-To-Repay And Qualified Mortgage Rules (Consumer Financial Services Alert - April 16, 2013) - Goodwin Procter LLP

The CFPB has released a compliance guide to assist small creditors in complying with the ability-to-repay and qualified mortgage rules finalized by the Bureau in January.        

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Found more than 1 month ago on channel Mondaq

United States: OIG Issues Special Fraud Alert On Business Arrangements With Physician-Owned Entities - Proskauer Rose LLP

On March 26, the HHS Office of Inspector General (OIG) issued a Special Fraud Alert.        

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Found more than 1 month ago on channel Mondaq