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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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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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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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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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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