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CFPB Study of Overdraft Programs (June 2013)

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Payday Loans and Deposit Advance Products: A Whitepaper of Initial Data Findings (CFPB, Apr. 2013)

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Revised Model Refund Anticipation Loan Act (NCLC)

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Servicing Fee Set-Aside Growth Rate, Third Party Property Tax Verification Fees, and Financial Assessment and Property Charge Requirements

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Update of Preservation and Protection (P&P) Requirements and Cost Reimbursement Procedures for Title II Forward Mortgages and HECMs

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Additional Extension of Certain Timeframes in Connection with MLs 2015-11 and 2015-26

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Extension of Certain Timeframes in Connection with Mortgagee Letter 2015-11

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Mortgagee Optional Election Assignment for HECMs with an FHA Case Number Assigned Prior to August 4, 2014

This HUD HECM letter (June 12, 2015) amends regulations for HECMs with an FHA Case Number assigned prior to August 4, 2014, to provide an alternative option for claim payment for an eligible HECM with an Eligible Surviving Non-Borrowing Spouse.

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Mortgagee Optional Election Assignment for HECMs with FHA Case Numbers Assigned Prior to August 4, 2014

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Proposed Amendments to Telemarketing Sales Rule (adopted in part in 2003), 67 FR 4492 (Jan. 30, 2002)

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Old Telemarketing Sales Rule

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Class Counterclaim for Damages re Auto Lender's Violation of UCC Notice Requirements

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Amended Class Counterclaim re Auto Lender's Violation of UCC Notice Requirements

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Sample Wells Fargo Utah Rate Sheet

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Rule Changes Effective December 2016

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Complaint re Foreclosure Rescue Scam Targeting Hispanic Homeowners (Bella Homes)

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Complaint re Foreclosure Rescue Scam Targeting African American Homeowners (All American)