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Posted Date: Tuesday, February 4, 2025
The question of when President Donald Trump would fire Rohit Chopra from his post as director of the Consumer Financial Protection Bureau was answered on Feb. 1. Following the highly anticipated move, Trump named newly confirmed U.S. Treasury Secretary Scott Bessant as the bureau’s acting director. Read on »
Posted Date: Tuesday, February 4, 2025
An injunction filed in a Texas district court is looming over the Corporate Transparency Act (CTA) despite the Supreme Court’s decision overturning a substantially similar injunction in January. As a result, compliance with the CTA will remain optional until further notice. Read on »
Posted Date: Friday, January 31, 2025
The economy impacts every business sector involved in the real estate transaction. That is why October Research was pleased to welcome Mortgage Bankers Association Chief Economist Michael Fratantoni to kick off the 2025 Economic Outlook Series. Read on »
Posted Date: Friday, January 31, 2025
The U.S. Treasury Department withdrew from the Network of Central Banks and Supervisors for Greening the Financial System – a coalition of central banks and regulators focused on bolstering the global financial system to withstand climate change. Read on »
Posted Date: Tuesday, January 28, 2025
President Donald Trump’s pick to run the U.S. Treasury Department received Senate approval via a 68-29 vote on Jan. 27. Mortgage industry advocates said they are committed to working with the new treasury secretary on extending the 2017 tax cuts and ending the conservatorships of the government-sponsored enterprises. Read on »
Posted Date: Friday, January 24, 2025
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with the Financial Crimes Enforcement Network and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. Read on »
Posted Date: Tuesday, January 21, 2025
Newly inaugurated President Donald Trump made several designations to acting roles at the Federal Deposit Insurance Corp., Securities Exchange Commission and the National Credit Union Administration, among others. Read on »
Posted Date: Friday, January 10, 2025
The U.S. Treasury Department’s Financial Crimes Enforcement Network announced that reporting companies are not currently required to file beneficial ownership information in light of recent legal developments.
This news follows a recent federal court decision in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al. Read on »
Posted Date: Tuesday, January 7, 2025
The Federal Housing Finance Agency and the U.S. Treasury Department took a significant step toward creating a path to ending the conservatorships of Fannie Mae and Freddie Mae with new amendments to the Preferred Stock Purchase Agreements. Read on »
Posted Date: Tuesday, December 10, 2024
Regulatory agencies have increased their attention on the impact certain types of financial abuse can negatively impact not only people’s credit scores but their quality of life. Learn what several regulatory bodies have to say about one common form of financial abuse, and how one agency reimbursed consumers harmed by misuse of their personal credit information in this roundup. Read on »
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