News and Insights

Compliance Corner and Hot Topics

May 22, 2019

If you’re licensed in South Carolina or about to become licensed, make sure you have…

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Lenders Now Face Never-Ending Liability for RESPA Lawsuits

May 17, 2019

Earlier this month, the United States Court of Appeals for the Fourth Circuit handed plaintiffs…

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Flash Update: TILA-RESPA Integrated Disclosures

May 2, 2019

The Consumer Financial Protection Bureau (CFPB) released a factsheet discussing when Loan Estimates and Closing…

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Flash Update: Revisions to the VA Lenders Handbook

May 2, 2019

The Veterans Association (VA) releases revised effective dates for the VA Lenders Handbook (VA Pamphlet…

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Arbitration Gets Another Boost from Supreme Court

April 30, 2019

In response to the explosion in wage-hour cases, companies began requiring employees to individually arbitrate…

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Legal Alert: Payroll Data Due September 30th

April 30, 2019

The Equal Employment Opportunity Commission (EEOC) has announced a court-approved deadline of September 30th for…

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Flash Update

April 16, 2019

Please note that Friday, April 19 is not a federal holiday and is a business…

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SCP Flash Update | April 2019

April 16, 2019

Are you licensed in the State of Kentucky? If you are, then you need to…

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Flash Update | Licensed in New Jersey? Annual Report Due 5/1/19

April 12, 2019

Who Needs to File an Annual Report? ALL NEW JERSEY BANKING DIVISION LICENSEES who held…

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Flash Update | HUD Vs. Facebook

April 3, 2019

The Latest in Compliance News from SCP HUD announced that it is charging Facebook with…

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