Iowa 2023-2024 Regular Session

Iowa Senate Bill SF2298

Introduced
2/12/24  

Caption

A bill for an act relating to mortgage administration and mortgage servicers.(Formerly SSB 3111.)

Impact

The legislation places significant emphasis on maintaining high levels of corporate governance and risk management. Covered institutions are required to form a board of directors tasked with overseeing operations and compliance with the provisions laid out in the bill. This includes establishing a comprehensive risk management program that addresses potential shortcomings and risks that could jeopardize the institution's financial health. The requirement for annual external audits and risk assessments also serves to enhance transparency and accountability in these institutions, thereby building greater trust in the mortgage servicing sector.

Summary

Senate File 2298 advocates for comprehensive reforms in mortgage administration and oversight of mortgage servicers. The bill aims to streamline the licensing process for mortgage bankers, brokers, and closing agents by only requiring the submission of the principal place of business and branch office locations. Furthermore, it establishes stringent guidelines for institutions managing mortgage loans, including capital and liquidity standards that align with federal housing finance regulations. These changes are geared towards enhancing the financial robustness and stability of mortgage-related institutions.

Contention

A notable point of contention surrounding SF2298 is the requirement for remote work compliance. While allowing employees and contractors to work from a remote location, the bill stipulates strict conditions to ensure that such arrangements do not compromise security or regulatory compliance. This includes prohibiting in-person customer interactions at remote locations and adherence to federal information security standards. Critics may debate the feasibility of these provisions and argue that they could hinder operational flexibility in a rapidly evolving work environment.

Transparency

Additionally, the bill aims to improve transparency in how mortgage servicing rights are managed and reported. Institutions must maintain clear records and promptly respond to requests for payoff information from borrowers. This emphasis on openness is intended to protect consumer rights while ensuring that mortgage servicers operate within defined regulatory frameworks.

Companion Bills

IA SSB3111

Related A bill for an act relating to mortgage administration and mortgage servicers.(See SF 2298.)

IA HSB609

Related A bill for an act relating to mortgage administration and mortgage servicers.(See HF 2392.)

IA HF2392

Similar To A bill for an act relating to mortgage administration and mortgage servicers. (Formerly HSB 609.) Effective date: 07/01/2024.

Previously Filed As

IA HF2392

A bill for an act relating to mortgage administration and mortgage servicers. (Formerly HSB 609.) Effective date: 07/01/2024.

IA SSB3111

A bill for an act relating to mortgage administration and mortgage servicers.(See SF 2298.)

IA HSB609

A bill for an act relating to mortgage administration and mortgage servicers.(See HF 2392.)

IA HB05503

An Act Requiring Mortgagees To Provide Mortgagors With Periodic Statements.

IA SF2287

A bill for an act relating to points and fees charged on loans by mortgage bankers.(Formerly SSB 3077.)

IA HB05352

An Act Concerning Mortgage Servicers.

IA HB06804

An Act Prohibiting Mortgagees From Charging Certain Fees To A Mortgagor After A Default On A Mortgage Loan.

IA S07933

Grants a right of action where registration fees of residential mortgages in default are imposed on the mortgagor; increases fee amount authorized to be imposed on mortgagees or their agents.

IA A08244

Grants a right of action where registration fees of residential mortgages in default are imposed on the mortgagor; increases fee amount authorized to be imposed on mortgagees or their agents.

IA HF2266

A bill for an act relating to points and fees charged on loans by mortgage bankers. (Formerly HSB 584.) Effective date: 07/01/2024.

Similar Bills

IA SSB3111

A bill for an act relating to mortgage administration and mortgage servicers.(See SF 2298.)

IA HSB609

A bill for an act relating to mortgage administration and mortgage servicers.(See HF 2392.)

IA HF2392

A bill for an act relating to mortgage administration and mortgage servicers. (Formerly HSB 609.) Effective date: 07/01/2024.

CA AB1502

Residential mortgage lending.

MT HB30

Generally revise mortgage laws

CA SB547

Professions and vocations: weights and measures.

MA H1832

Relative to preventing the sexual abuse of children and youth

UT SB0082

State Facilities Management Amendments