The Federal Trade Commission (FTC) announced a groundbreaking settlement with Invitation Homes, a large single-family rental home owner/operator, on September 24. ...more
10/7/2024
/ Compliance ,
Compliance Monitoring ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Enforcement Actions ,
Eviction ,
Federal Trade Commission (FTC) ,
FHFA ,
HUD ,
Notice Requirements ,
Property Management Companies ,
Property Managers ,
Rental Property ,
Section 5 ,
Security Deposits ,
Settlement ,
UDAAP
Who's Covered: Registrations and Written Statements -
Generally, a covered nonbank with a covered order in effect on or after September 16, 2024, must register and submit information to the CFPB about the entity and the...more
Constitutionality concerns cleared, the Consumer Financial Protection Bureau (CFPB) on June 3 issued its final rule creating a registry identifying covered nonbanks subject to government agency enforcement orders. The rule's...more
6/6/2024
/ Annual Reports ,
Consent Order ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Lenders ,
Enforcement Actions ,
Financial Services Industry ,
Loan Servicer ,
NMLS ,
Non-Depository Institutions ,
Nonbank Firms ,
Registration Requirement ,
UDAAP