Home Tags Enforcement

Tag: Enforcement

3 arrested in $7 million mortgage fraud that targeted the elderly

Missouri builder who swindled six aspiring homeowners sentenced

A developer who swindled almost $400,000 from six families who sought new homes in Kirkwood, Mo., was sentenced Friday to 12 months in...
Pennsylvania regulators hit SoFi with enforcement action

Pennsylvania regulators hit SoFi with enforcement action

A subsidiary of Social Finance Inc. has agreed to pay a $110,000 fine in Pennsylvania after operating as a mortgage servicer for nearly...
Biggest takeaways from MBA Annual 2019

Biggest takeaways from MBA Annual 2019

The outlook for 2020 through 2022 has the largest three-year projection...
3 arrested in $7 million mortgage fraud that targeted the elderly

3 arrested in $7 million mortgage fraud that targeted the elderly

Three people associated with Grand View Financial have been indicted for running a mortgage fraud scheme throughout California, including San Diego County.The scam...
Liz Gilchrist Kelly

The emergence of local real estate transfer taxes

Historically real estate transfer taxes have been established at the state level, codified in state law, and applied to all localities, counties and...
Flagstar

Flagstar recovers a small portion of its loan to Live Well

Flagstar Bank expects to recover $1 million of its loan to defunct reverse mortgage lender Live Well Financial following the sale of the...
Facebook

Real estate companies under fire for Facebook discrimination

Seven real estate companies are now facing age-discrimination complaints over allegations they used advertisements posted on Facebook to filter out potential clients over...
Consumer Financial Protection Bureau (CFPB) enforcement actions

Led by Trump appointee, CFPB is back in the enforcement business

The Consumer Financial Protection Bureau has ratcheted up investigations and enforcement actions in the past few months, an apparent shift by the agency...
California files support for Oakland in Wells Fargo mortgage suit

California files support for Oakland in Wells Fargo mortgage suit

California Attorney General Xavier Becerra filed a brief Thursday in support of Oakland's lawsuit against Wells Fargo, alleging that the bank illegally discriminated...
Feds accuse West Chicago property developer of Ponzi scheme

Feds accuse West Chicago property developer of Ponzi scheme

A West Chicago, Ill., property developer is accused by federal authorities of operating a Ponzi scheme that defrauded more than 300 investors in...

Recent Posts

Most Popular

David Hrobon

Summer Internships are a win for students and the mortgage industry

At this time of year, as the temperatures drop and the leaves turn, I am proud as Wintrust Mortgage wraps up another successful...
foreclosure

Where Mortgage Delinquency Rates Are Improving Most

Some of the the biggest drops in delinquency were seen in federal home loans, notably FHA loans, according to new data from the...
Home prices soar to another record in Colorado Springs

Home prices soar to another record in Colorado Springs

A record-setting spring and summer for Colorado Springs home prices have given way to a record-setting autumn.The median price of single-family homes sold...
AARP now offering refunds to members on home sales when using a Realogy real estate agent

Here are the best locations to have an investment property

The ideal locations for investment properties are located in the Northeast region of the U.S., a new report from TurboTenant says. New York,...
Twitter's crackdown on deepfakes could insure the company's survival

Twitter’s crackdown on deepfakes could insure the company’s survival

LinkedIn is a must-have in the professional world. However, this social media platform can be incredibly overwhelming as there are a lot of...

Pin It on Pinterest