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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April 25, 2025

Executive Order: Restoring Equality of Opportunity and Meritocracy

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April 08, 2025

Chicago Businessman Sentenced for Defrauding Financial Institutions

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January 30, 2025

CFPB, DoJ Take Action in Redlining Cases

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December 05, 2024

Texas Court Issues Nationwide Injunction of Corporate Transparency Act

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November 21, 2024

FinCEN Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions

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November 20, 2024

Former Employees of Mortgage Lending Business Indicted for Roles in Mortgage Fraud Scheme

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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

November 12, 2024

CFPB Pursues Penalty Against Townstone for Alleged Mortgage Redlining

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November 05, 2024

ATTOM: Zombie Foreclosures Remain Low

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October 30, 2024

Man Pleads Guilty to Fraud Scheme Involving Mortgage Fraud

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October 09, 2024

Scheme to Defraud Distressed Homeowners Gets Man Sentenced

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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

October 09, 2024

Man Pleads Guilty to Fraud Scheme Involving Mortgage Fraud

Click the link to read the entire Mortgage Fraud Blog article.

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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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