RegAlert
Fannie Mae Prefunding Quality Control (“QC”) Requirements:
- March 1, 2023
- By Regulatory Solutions
- HMDA Alerts
Fannie Mae has announced changes to prefunding QC requirements. In an announcement published March 1, 2023, Fannie Mae will now require lenders to select loans on a monthly basis for it prefunding quality control reviews. The selection process must be based on a lender’s assessment of the risks Read More
2023 Regulatory and Reporting Overview Reference Chart for HMDA
- February 13, 2023
- By Regulatory Solutions
- HMDA Alerts
The Consumer Financial Protection Bureau (“CFPB”) has published its 2023 Regulatory and Reporting Overview Reference Chart for HMDA. This resource chart is used for filing and scrubbing HMDA data for calendar year 2023. The 2023 HMDA reference chart can be accessed at Read More
HMDA Threshold Changes:
- December 14, 2022
- By Regulatory Solutions
- HMDA Alerts
On September 23, 2022, the United States District Court for the District of Columbia vacated the increased loan-volume reporting threshold for closed-end mortgage loans in the 2020 HMDA Rule. As a result, the closed-end mortgage loan reporting threshold is 25 mortgage loans in each of the two Read More

2022 Top Tiger Honoree
- September 12, 2022
- By Regulatory Solutions
- Company News
Regulatory Solutions has been named a Top Tiger honoree by the Harbert College of Business at Auburn University. For years, Top Tigers has recognized the fastest-growing companies that are led, owned, or founded by Auburn University alumni for exceptional growth, revenue, and entrepreneurial Read More