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Articles

Selected Articles by:

Jonathan Foxx, Ph.D., MBA

Chairman & Managing Director

HMDA Highlights :

New Rules for 2018 and Beyond

January 2019

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Identity Theft Prevention :

How to Catch a Thief

November 2018

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Credit Committees :

Central Hub of Mortgage Banking

October 2018

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Mortgage Fraud Challenges :

How to Catch a Crook

September 2018

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Managing Consumer Complaints

Applying the Lessons of the CFPB’s Complaint Portal

December 2017

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Risk Management Principles

December 2017

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A Bureau in Distress

November 2017

Commentary

Arbitration Rule

Preserving Consumer Access to Courts

October 2017

Commentary

TRID Rule Updates and the “Black Hole” Conundrum

September 2017

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Take-It-or-Leave-It Arbitration

Banning Consumers from the Court

August 2017

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Third-Party Relationships :

Compliance Risk

June 2017

Download White Paper

Synopsis of Supplement to OCC Bulletin 2013-29

Frequently Asked Questions

“Third Party Relationships: Risk Management Guidance”

June 2017

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Legal Entity Identifiers and HMDA 2018

April 2017

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Smorgasbord of RESPA 8 Violations

February 2017

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Production Incentives :

Protecting the Consumer plus

Compliance Checklist for Production Incentives

January 2017

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Cybersecurity Guidelines

 “First-in-the-Nation” Regulation

January 2017

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When does the “foreclosure clock” start ticking?

November 2016

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e-Book Advertising Compliance

Getting Ready for the Banking Examination

Two White Papers

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Advertising Compliance :

Getting Ready for the Banking Examination

Risk Assessments

Part Two

June 2016

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Advertising Compliance :

Getting Ready for the Banking Examination

Part One

May 2016

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Cases and Regulations :

2016 Predictions

January 2016

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Home Mortgage Disclosure Act :

Big Changes on the Way

December 2015

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TILA-RESPA Integrated Disclosure

Six-Part Series

October 2015

Request TRID Series

Closing Disclosure:

Deep Dive – Pages Four & Five (Part VI)

September 2015

Download White Paper

Closing Disclosure:

Deep Dive – Page Three (Part V)

August 2015

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Closing Disclosure:

Deep Dive – Pages One & Two (Part IV)

July 2015

Download White Paper

Loan Estimate:

Deep Dive (Part III)

June 2015

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The Lead Generation Company:

Managing the Risks

February 2015

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RESPA/TILA Integration:

Closing Disclosure & Action Plan (Part II)

Includes
Closing Disclosure Table

December 2014

Download White Paper

RESPA/TILA Integration:

Overview & Loan Estimate (Part I)

Includes
Loan Estimate Table

October 2014

Download White Paper

TILA versus TILA :

Rescission by Notice or Lawsuit

September 2014

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Consumer Complaint Database and Public Narratives

August 2014

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The Strange Case of the Shrinking Mini-Correspondent :

A Primer on Forensics

July 14, 2014
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The Bureau’s Pursuit of Fair Lending

June 2014

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Mitigating the Risk of Distributed Denial-of-Service (DDoS) Attacks

April 2014

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Creating a Culture of Compliance

February 2014

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Diversity and Inclusion

January 2014

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The Hedgehog and the Fox :

 A Regulatory Parable

December 2013

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Elder Financial Abuse :

 Prevention and Remedies

October 2013

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The Mini-Correspondent Channel :

Pros and Cons

September 2013

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Policy, Procedures, and Examinations

Part II: Mortgage Bankers

July 2013

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The Enforcement Powers of the Consumer Financial Protection Bureau

April 2013

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Policy, Procedures, and Examinations

Part I: Mortgage Brokers

March 2013

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Social Media and Networking Compliance

February 2013

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CFPB’s Company Portal for Consumer Complaints

December 2012

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Loan Originator Compensation :

Past is Prologue – Part II

November 2012

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Loan Originator Compensation :

Past is Prologue – Part I

October 2012

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Elder Financial Abuse

August 2012

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Anti-Money Laundering Program – Preparation is Protection

August 2012

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The Rules of Operational Risk

July 2012

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The Regulatory Burdens of Dodd-Frank

May 2012

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Consumer Privacy and Confidentiality

May 2012

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The CFPB’s Treatment of Confidentiality and Privilege

April 2012

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Anti-Money Laundering Debuts for Non-banks

March 2012

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Controlling Credit Risk

January 2012

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