Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Louisiana Office of Inspector General (OIG) Our Daily News US Department of Justice (DOJ)

Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank

Department of JusticeU.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, July 2, 2019 NEW ORLEANS – The United States Attorney’s Office announced that GREGORY ST. ANGELO (“ST. ANGELO”), age 54, a resident of St. Tammany Parish, pled guilty Friday, June 28, 2019 to conspiring to defraud First NBC Bank, the New Orleans-based bank that failed […]

Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Consumer Fraud Mortgage Fraud Our Daily News

HMDA Proposed Changes – Are You in the Know?

Over the past several years we have experienced significant changes to HMDA. There are recent proposed changes that may impact your compliance responsibilities. HMDA History HMDA was enacted in 1975, and in July 2011, rule-writing authority for Regulation C was transferred to the Consumer Financial Protection Bureau (CFPB). The HMDA requirements are intended to provide […]