Summer Regulatory Summit eBook

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CONFIDENTIAL

Tracking & Engaging with the Federal Agencies What’s Happening with the CFPB, Ginnie Mae, FinCEN

CFPB

Ginnie Mae

FinCEN

• New States-CFPB Working Group • Supervisory Designations • Coming Soon: New Mortgage Servicing Rules

• New Recovery Planning Requirements • Info. Sharing Remains a Priority for CSBS (also a recommendation from FSOC)

• April 2024 meeting with Director Andrea Gacki • States/FinCEN MOU in needs updating • Request to improve communication (bank & nonbank)