Compliance Newshub
Legal News

This topic consolidates everything you need to know to stay informed including prominent industry advocacy movements, current regulatory enforcement actions, and judicial rulings impacting mortgage banking.

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June 03, 2024

Lenders File Class-Action Lawsuit Against Equifax

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May 16, 2024

CFPB Issues Statement on Supreme Court Decision in CFPB v. CFSA

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May 09, 2024

Third Circuit Dismisses Appeal, Holding that "Confusion, Without More" is Not Enough to Qualify for Article III Standing Under the FDCPA

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April 25, 2024

Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme

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April 04, 2024

UWM Sued Over ‘Corrupt’ Scheme with Brokers to Steer Loans

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March 20, 2024

Judicial Conference Announces Policy to Promote Random Case Assignments

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QC Now: Mortgage QC Trends & Industry Insights

QC Now: Mortgage QC Trends & Industry Insights

Presented by ACES Quality Management's President, Phillip McCall, and EVP of Key Accounts, Nick Volpe.

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March 19, 2024

HUD Sued for Allegedly Failing to Refund MIP Premiums for FHA-Insured Mortgages that Terminated Early

Click to read the putative class action complaint.

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March 04, 2024

Magistrate Judge Recommends $46M in Restitution from Former Live Well CEO

Housingwire--Chris Clow

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March 04, 2024

Loan Factory Sued by Originators for Alleged Use of Unauthorized Information

Housingwire--Connie Kim

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February 27, 2024

Military Lending Act Violations Alleged Against Title Lender in Georgia Class Action

Ballard Spahr LLP--Brian Turetsky & John L. Culhane, Jr.

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Learn Why Clients Love ACES

Learn Why Clients Love ACES

"We are already ahead of the game and without having to add additional FTEs."

- Julie Baril, QC Manager at Norcom Mortgage

Hear Why

January 24, 2024

Deputy Mayor Charged with Mortgage Fraud Scheme in Connection with Fraudulent Short Sale

Mortgage Fraud Blog--Rachel Dollar

Nathaniel Anderson of Willingboro Township, New Jersey, a town councilman and the deputy mayor of Willingboro in Burlington County, New Jersey, and his business associate Chrisone D. Anderson, were charged with conducting a scheme to discharge the deputy mayor’s mortgage obligation on his property through a fraudulent short sale.

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January 16, 2024

US Supreme Court to Hear Mortgage Escrow Case in February

Housingwire--Chris Clow

The U.S. Supreme Court will decide whether or not national laws override state laws on mortgage escrow interest payments.

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January 08, 2024

Annual CFPB Civil Penalty Adjustment

The CFPB has announced the annual inflation adjustments to the agency's civil penalty amounts, effective January 15, 2024.

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December 28, 2023

CFPB & FTC File Amicus Brief with Fourth Circuit Urging Reversal of FCRA Investigation Decision

On December 8th, the CFPB and FTC filed an amici curiae brief with the U.S. Court of Appeals for the Fourth Circuit urging the reversal of a decision finding that furnishers need not investigate indirect disputes covering legal, as opposed to factual matters, under FCRA.

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