Jonathan Foxx
President & Managing Director




  SELECTED ARTICLES & WHITE PAPERS

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Advertising Compliance:

Getting Ready for the Banking Examination

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



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Closing Disclosure: Deep Dive - Pages Four & Five (Part VI) 

September 2015



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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



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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



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RESPA/TILA Integration: Overview & Loan Estimate (Part I)

Includes
Loan Estimate Table

October 2014



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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
WHITE PAPER

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
Co-authors:
Jonathan Foxx
Michael Barone



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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