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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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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Learn Why Clients Love ACES

Learn Why Clients Love ACES

"By partnering with ACES, we have witnessed an overall improvement in the quality of our reviews."

-Hilda Melendez, Quality Control Systems Director at Lennar Mortgage

Hear Why

April 04, 2024

UWM Sued Over ‘Corrupt’ Scheme with Brokers to Steer Loans

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March 20, 2024

Judicial Conference Announces Policy to Promote Random Case Assignments

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March 19, 2024

HUD Sued for Allegedly Failing to Refund MIP Premiums for FHA-Insured Mortgages that Terminated Early

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March 04, 2024

Magistrate Judge Recommends $46M in Restitution from Former Live Well CEO

Housingwire--Chris Clow

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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

March 04, 2024

Loan Factory Sued by Originators for Alleged Use of Unauthorized Information

Housingwire--Connie Kim

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February 27, 2024

Military Lending Act Violations Alleged Against Title Lender in Georgia Class Action

Ballard Spahr LLP--Brian Turetsky & John L. Culhane, Jr.

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January 24, 2024

Deputy Mayor Charged with Mortgage Fraud Scheme in Connection with Fraudulent Short Sale

Mortgage Fraud Blog--Rachel Dollar

Nathaniel Anderson of Willingboro Township, New Jersey, a town councilman and the deputy mayor of Willingboro in Burlington County, New Jersey, and his business associate Chrisone D. Anderson, were charged with conducting a scheme to discharge the deputy mayor’s mortgage obligation on his property through a fraudulent short sale.

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January 16, 2024

US Supreme Court to Hear Mortgage Escrow Case in February

Housingwire--Chris Clow

The U.S. Supreme Court will decide whether or not national laws override state laws on mortgage escrow interest payments.

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