What's New


NEW FinCEN Expands GTOs (7/27/16) FinCEN is expanding its Geographic Targeting Orders (GTOs) to include: (1) all boroughs of New York City; (2) Miami-Dade County and the two counties immediately north (Broward and Palm Beach); (3) Los Angeles County, California; (4) three counties comprising part of the San Francisco area (San Francisco, San Mateo, and Santa Clara counties); (5) San Diego County, California; and (6) the county that includes San Antonio, Texas (Bexar County). The GTOs will temporary require U.S. title insurance companies to identify the persons behind shell companies who pay "all cash" for high-end residential real estate.

NEW Bureau Updates TRID Rule Webinar FAQs (pdf) (7/27/16) The Bureau updated its index of questions addressed during the webinars on the Know Before You Owe mortgage disclosure rule. The resource is a pdf document that lists the questions by topic and includes related webinar links.

NEW CFPB Monthly Complaint Snapshot: Credit Cards (7/27/16) This month’s CFPB complaint snapshot highlighted complaints about credit cards. Read more.


 Compliance Due Dates


Aug 10 - Comments Due - Amendment to Privacy Notice Rule