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Mortgage Fraud

Indiana man sentenced to seven years for foreclosure fraud

An Indiana man was sentenced to just over seven years in federal prison after his conviction for participating in a foreclosure rescue fraud...
CFPB filed no fair-lending enforcement cases last year

CFPB filed no fair-lending enforcement cases last year

The Consumer Financial Protection Bureau did not file any fair-lending enforcement actions in the 2018 fiscal year and did not refer any Equal...
False Claims fines

No relief yet for lenders where False Claims enforcement is concerned

It was a big win for Quicken Loans — small fine, no punitive damages — in its dispute with the government over allegations...
CFPB finds Freedom Mortgage intentionally reported inaccurate HMDA data | 2019-06-05

Urban Institute to FHA: Want more lenders? Clarify False Claims Act enforcement | 2019-06-21

Under the Obama administration, the Federal Housing Administration ramped up its enforcement of FHA lending policies, teaming with the Department of Justice to...
FHFA headquarters in Washington, D.C.

Will FHFA’s fair-lending office fill enforcement void?

WASHINGTON — When the Federal Housing Finance Agency opened a fair-lending monitoring office last August, there was little fanfare. But the launch of...
Kate Berry

CFPB’s assistant enforcement chief resigns: Sources

Kristen Donoghue, the assistant director for enforcement at the Consumer Financial Protection Bureau, has resigned, sources said.Donoghue was one of the few remaining...
GAO

Ginnie Mae’s MBS issuer shift creates a ‘greater risk of loss’: GAO

The Government Accountability Office called on Ginnie Mae to undertake four reforms to its operations, citing concerns regarding the ongoing shift in size...
HUD Secretary Ben Carson

Can FHA’s promise of softer enforcement get lenders back on board?

WASHINGTON — The financial services industry welcomed a proposed overhaul of how the Federal Housing Administration identifies False Claims Act violations, but some...
Ginnie volume

LoanDepot hit with Ginnie Mae sanctions over VA mortgage compliance

Ginnie Mae has restricted loanDepot's ability to securitize Veterans Affairs mortgages because of apparent churning of recent originations. Starting Feb. 1, loanDepot cannot include any...
Real estate fraud

New Mexico man accused of real estate fraud gets plea deal

A Flora Vista, N.M., man accused of five felony charges for forging a signature on real estate paperwork then ordering an employee to...

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