Gateway First Bank, one of the ten largest banks in Oklahoma and one of the largest mortgage bank operations in the United States, announced the appointment of Tiffany Sizemore as its Bank Secrecy Act (BSA) Officer. In this role, Sizemore ...
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The Mortgage Bankers Association and six other industry groups sent a letter to Federal Reserve Chairman Ben Bernanke Monday, voicing their concern that the Fed, which has jurisdiction over the Truth in Lending Act (TILA), and HUD, which oversees the Real Estate Settlement Procedures Act (RESPA), will create regulatory rules that overlap. The Dodd-Frank Act created the Consumer Financial Protection Bureau, which will be overseen by yet another agency, the Treasury, and will have regulatory authority over consumer disclosures.
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