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regulatory changes & updates from Fannie,
Freddie, FHA, VA, and USDA.
The Compliance NewsHub
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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.
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.
View SourceEffective 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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Search our Compliance Calendar for current
regulatory changes & updates from Fannie,
Freddie, FHA, VA, and USDA.
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.
View SourceOn 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.
View SourceOn 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.
View SourceOn January 13, 2022, Fannie Mae released its Servicing Transfer Approval and Quick Exchange Application Guide.
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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
View SourceNational 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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