HUD’s guidance aims to avoid discrimination against LGBT Americans; your question answered on NCUA’s record retention regs; plus this week’s legal briefs.
Six federal agencies have issued a notice revising the rule requiring sponsors of securitization transactions to retain risks in those transactions. Our Compliance Report offers interpretation and resources.
Strategic Link business partner Harland Clarke Digital has launched SM:Vault, a marketing email archival solution that provides a single-source location for email messaging, archiving and retrieval and aids in SEC 17a-4 regulation compliance.
Strategic Link business partner Harland Clarke’s onboarding solution is an ongoing integrated process that has produced statistically significant account and balance retention lift.
The Association is seeking comment on a proposed credit-risk retention rule that would require securitizers to retain an economic interest in the credit risk of assets they securitize.