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Daily Archives: March 13, 2024

New York bill requires disclosure of LLC beneficial owners

InsightsBy APPROVED LicensingMarch 13, 2024

New LLCs must file the required information within 30 days of their establishment and existing LLCs must comply by Jan. 1, 2026.

Ginnie Mae updates cybersecurity incident disclosure requirements

InsightsBy APPROVED LicensingMarch 13, 2024

The new requirement mandates that all approved issuers notify Ginnie Mae of any significant cybersecurity incident within 48 hours of detection.

Department of Energy discontinues crypto mining survey following a settlement agreement

InsightsBy APPROVED LicensingMarch 13, 2024

According to the settlement, the plaintiff claimed the DOE survey did not comply with various statutory and regulatory requirements for the emergency collection of information.

CFPB blog post tackles mortgage closing costs, seeks consumer feedback

InsightsBy APPROVED LicensingMarch 13, 2024

The article posited that closing costs significantly impact a borrower’s financial commitment and identified a “noticeable increase” in closing costs.

Updated Mortgage Call Report Form Version 6 FAQ Available [nmls.org]

NMLS Agency NewsBy APPROVED LicensingMarch 13, 2024

Learn more about this topic and others in the NMLS Resource Center.

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