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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October 09, 2024

Scheme to Defraud Distressed Homeowners Gets Man Sentenced

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October 09, 2024

Man Pleads Guilty to Fraud Scheme Involving Mortgage Fraud

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September 05, 2024

9th Circuit Ruling: California Interest-on-Escrow Law Not Preempted by National Bank Act

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September 04, 2024

Oklahoma Federal Court Dismisses FDCPA Case for Lack of Article III Standing - Debt Not Disputed

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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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Learn Why Clients Love ACES

Learn Why Clients Love ACES

"ACES has made my life so much easier from a QC perspective. It's life-changing"

- Kelly Cooper Spencer, QC & Business Intelligence Data Manager at Thrive Mortgage

Hear Why

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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Learn Why Clients Love ACES

Learn Why Clients Love ACES

"ACES has shined a light on our productivity and empowered us to hold our teams accountable."

- Emilee Rada, Director of Lending Operations at Georgia's Own Credit Union

Hear Why

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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