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Lexis Nexis Mortgage Lender's Guide To Dodd-Frank Compliance
Expert author James Pannabecker will help you and your institution understand, implement, and comply with the mortgage lending provisions of the most ambitious and far-reaching financial reform since the 1930s. Timelines, tables, detailed analysis, statutory text and next steps make this manual essential for any mortgage lender.
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Mortgage Lender’s Guide to Dodd-Frank Compliance will help you and your organization understand, implement, and comply with the mortgage lending provisions of the most ambitious and far-reaching financial reform since the 1930s. Rather than bombard the reader with information about every Dodd-Frank development regarding swaps, securities, financial stability oversight, orderly liquidation, and other matters, this resource focuses on mortgage lending.
Mortgage Lender’s Guide to Dodd-Frank Compliance provides the practical tools and the actionable guidance you need:
• Expert guidance and analysis from our eminent author, James Pannabecker, who breaks down the complexities of this historic bill.
• Executive Summaries that spotlight key issues, "take-aways," and talking points.
• Quick-reference timelines and tables of regulatory requirements. You will be able to see effective dates for each provision and where you can read more about it in this manual.
• Alerts that keep you informed of changes as they occur.
The Dodd-Frank Act is complicated, but staying on top of how these historical regulatory changes will affect mortgage lending doesn’t have to be. Get the expert analysis, guidance, and tools you need to understand and comply.
Subscribers will receive access to a downloadable file containing editable forms.
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Featured Authors
James H. Pannabecker
James H. Pannabecker
James H. Pannabecker writes from Natural Bridge Station, Virginia and focuses on banking law and regulatory compliance. Mr. Pannabecker formerly was a senior vice president and general counsel of Citicorp Mortgage, Inc., where he managed the provision of legal services for the nationwide origination of mortgage loans through Citicorp's affiliated first mortgage lenders. Before joining Citicorp, Mr. Pannabecker served as in-house counsel to Maryland National Bank; First Virginia Banks, Inc.; and First American Mortgage Group. He also is a former Professor of Practice at the Washington & Lee University School of Law.
Mr. Pannabecker is the author or coauthor of numerous publications in the areas of truth in lending, real estate settlement procedures, equal credit opportunity, community reinvestment, home mortgage disclosure, and banking law. His most recent book, 2018 Home Mortgage Disclosure Act Manual, is now available from LexisNexis. Other publications include Truth-in-Lending Manual: Text and Forms; Practical Guide to the Wall Street Reform and Consumer Protection Act: Understanding and Implementing Changes Under the Dodd-Frank Act; The RESPA Manual: A Complete Guide to the Real Estate Settlement Procedures Act; Mortgage Lending Compliance with Federal and State Guidance; Mortgage Lenders Model Compliance Manual: Policies, Forms, and Checklists; Banking Law Digest; The Law of Electronic Fund Transfer Systems; and The TILA-RESPA Disclosure Integration Manual: A Guide to Implementing the CFPB's 2015 Disclosure Integration Rule. He also writes two monthly newsletters, The Banker's Letter of the Law and Compliance Examinations Update for Financial Institutions.
Table of contents
Chapter 1 Introduction
Chapter 2 An Overview with FAQs
Chapter 3 The New Regulator: Consumer Financial Protection Bureau
Chapter 4 Mortgage Lending Reform
Chapter 5 The CFPB Assumes the Mantle
Chapter 6 Unfair Trade Practices
Chapter 7 Truth-in-Lending and Consumer Leasing
Chapter 8 Equal Credit Opportunity
Chapter 9 Fair Credit Reporting Act
Chapter 10 Fair Debt Collection Practices Act
Chapter 11 Gramm-Leach-Bliley Act Privacy Provisions
Chapter 12 Mortgage-Specific Regulations
Chapter 13 Other Dodd-Frank Consumer Protection Provisions
