Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
The CFPB is going after ‘junk fees’ mortgage lenders charge at closing. This could get ugly
Mar 08, 2024The CFPB said it will closely examine three topics: discount points, lenders’ title insurance, and credit reports. Mortgage lenders, buckle up.
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Pricing exceptions are widespread in mortgage — and so are the regulatory risks
Feb 29, 2024 -
Reverse mortgage professional’s action helps lead to suspected fraudster’s arrest
Feb 22, 2024 -
HUD Inspector General discusses NYC corruption investigation
Feb 21, 2024 -
California judge bans ‘sham mortgage relief operation,’ issues $19M penalty
Feb 16, 2024 -
CFPB settles decade-old foreclosure relief scam enforcement suit
Feb 09, 2024 -
New York City Housing Authority employees charged in sweeping bribery and extortion case
Feb 06, 2024 -
Watchdog says HUD has struggled to prevent ‘improper payments’ for 11 years
Jan 26, 2024 -
Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024 -
CFPB orders Bank of America to pay $12M for submitting false mortgage data
Nov 28, 2023 -
FTC requires nonbank financial institutions to report data breaches
Oct 27, 2023 -
Bank regulators issue new Community Reinvestment Act rule
Oct 24, 2023