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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November 24, 2025

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies

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November 24, 2025

UWM Claims Florida Broker Submitted Fabricated Documents on Three Loans

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July 21, 2025

Putative Class Action Lawsuit Filed Against loanDepot Alleging Loan Originator Compensation Rule Violations

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June 10, 2025

Acting Comptroller of the Currency - Letter on Preemption

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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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Success Story | Planet Home Lending

Success Story | Planet Home Lending

ACES allows Planet Home Lending to:

  • - Prepare for high-stakes GSE audits.
  • - Ensure servicing compliance requirements through call center monitoring.
  • - Identify trends through reporting and take proactive steps to improve quality across the organization.
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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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