Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Watchdog says HUD has struggled to prevent ‘improper payments’ for 11 years
Jan 26, 2024The “improper payments” were focused on a pair of HUD’s rental assistance programs, according to the watchdog.
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Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024 -
CFPB orders Bank of America to pay $12M for submitting false mortgage data
Nov 28, 2023 -
FTC requires nonbank financial institutions to report data breaches
Oct 27, 2023 -
Bank regulators issue new Community Reinvestment Act rule
Oct 24, 2023 -
DOJ: $107M secured for communities of color in battle against redlining
Oct 20, 2023 -
Gordon: FHA is examining mortgage loan assumption rules, hoping for a new partial claim option
Oct 18, 2023 -
TransUnion to pay $23M to settle complaints of inaccurate tenant screening, security freeze failures
Oct 12, 2023 -
CFPB sues Freedom for providing false data
Oct 10, 2023 -
RESPA enforcement is back — are you ready?
Oct 10, 2023 -
HUD highlights fair housing protections based on shared ancestry and ethnicity
Sep 29, 2023 -
DOJ announces $9M settlement with Washington Trust Company in redlining case
Sep 27, 2023
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