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 14, 2026

FundingShield: Elevated Wire, Title Fraud Risk Persist in Q1

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February 04, 2026

Title Company Owner Sentenced for Embezzlement

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February 04, 2026

Double-Dealing Duo Sentenced for Mortgage Fraud Scheme

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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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Success Story | Arizona Financial Credit Union

Success Story | Arizona Financial Credit Union

Since implementing ACES, Arizona FCU has:

  • - 66% increase in audit throughput
  • - Audit turnaround time reduced from 3 days to 1
  • - Exception resolution time shortened from 5 days to 1 one which is 80% faster
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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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January 30, 2025

CFPB, DoJ Take Action in Redlining Cases

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Success Story | Cardinal Financial

Success Story | Cardinal Financial

ACES allowed Cardinal Financial to:

  • - Reduce review time for compliance testing by 20%.
  • - Reduce the number of moderate exceptions, suggesting stronger upfront QC and better workflow visibility.
  • - Experience immediate improvements in workflow efficiency and data visibility, helping resolve potential issues earlier
  • - Streamline the reverification process through customizable document templates and enhanced reporting.
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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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November 12, 2024

CFPB Pursues Penalty Against Townstone for Alleged Mortgage Redlining

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