Bank of America Tries Excuse They Often Scoff at in Fraud Suits Filed by DOJ, SEC
In March 2025, the Fed released the Senior Credit Officer Opinion Survey on Dealer Financing Terms, revealing that credit terms in securities financing and over-the-counter derivatives markets remained largely unchanged...more
On June 6, 2024 federal regulators published a final rule addressing Quality Control Standards for Automated Valuation Models. This was a collaborative rulemaking effort that included regulators from the Office of the...more
Federal regulators have issued their long-awaited revised qualified residential mortgage (QRM) proposal. The proposal, which implements Section 941 of the Dodd-Frank Act, was issued jointly by the FDIC, Fed, OCC, SEC and,...more