The Compliance NewsHub

Your Financial Credit & Compliance Research Library.

Compliance Updates and News that Matter

The Compliance NewsHub delivers mortgage, credit and compliance headlines and breaking news to help compliance and quality control professionals easily find relevant news and important regulatory dates.

Recent News

Federal Legislation | January 19, 2022

Feds seek to enlist real estate agents in anti-corruption push

The Financial Crimes Enforcement Network (FinCEN)has issued a proposal that could impose anti-money laundering reporting mandates on a wide range of residential real estate participants including real estate agents, brokers, attorneys, title insurance companies, and settlement agents for all-cash real estate transactions.

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Agency | GSE News | January 19, 2022

Fannie Mae C&D Release Notes Release 27.0

Effective January 22, 2022, Fannie Mae Multifamily Operations announced the release of Multifamily Committing and Delivery (C&D™) Release 27.0 enhancements.

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Agency | GSE News | January 19, 2022

Fannie Mae Servicing Transfers Form 629 User Guide

On January 13, 2022, Fannie Mae released its Servicing Transfers Form 629 User Guide to provide step-by-step instructions for submitting Form 629 Servicer Transfers request in the Quick Exchange application.

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Agency | GSE News | January 19, 2022

Fannie Mae Rent Growth Rate Data Q&A

On January 13, 2022, Fannie Mae published Rent Growth Rate Data Q&A to analyze refinancing risk as a critical element of credit underwriting when reviewing Multifamily transactions.

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Agency | GSE News | January 19, 2022

Fannie Mae Document Custodian Notice RDC-2022-01

On January 14, 2022, Fannie Mae published Document Custodian Notice RDC-2022-01, which includes the following topics Independent Audit Requirements for Document Custodians (IARDC), Updated Single-Family Custody Operations Points of Contacts and Analyst Assignments List, and Updated Document Custodian QC Supplement Template.

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Agency | GSE News | January 19, 2022

Fannie Mae Getting Started with Technology Manager

On January 13, 2022, Fannie Mae released its Servicing Transfer Approval and Quick Exchange Application Guide.

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Legal News | January 18, 2022

Justice Department and Federal Trade Commission Seek to Strengthen Enforcement Against Illegal Mergers

As recent evidence indicates that many industries across the economy are becoming more concentrated and less competitive, the Justice Department’s Antitrust Division and Federal Trade Commission (FTC) launched a joint public inquiry aimed at strengthening enforcement against illegal mergers

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Industry News | January 18, 2022

Redfin: 3 In 5 Homes Faced Bidding Wars In December 2021

National Mortgage Professional - Navi Persaud

Despite being the lowest percentage in 12 months, bidding wars remained present in 59.6% of the home offers written by Redfin agents in December 2021.

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