Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
DOJ sues NAR for alleged antitrust violations
Nov 19, 2020The DOJ filed a lawsuit against NAR on Thursday, alleging a series of violations of antitrust law, including commission arrangements and consumer disclosure requirements.
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Federal Reserve fines Citigroup $400M for “longstanding” internal problems
Oct 08, 2020 -
DOJ files complaint against lender for alleged use of unqualified underwriters and forgery
Oct 01, 2020 -
[PULSE] Even during origination surge, don’t forget to brush up on compliance
Sep 22, 2020 -
OCC settles with three former Wells Fargo executives
Sep 21, 2020 -
Trump administration bans most evictions through December, but there’s a catch
Sep 02, 2020 -
California’s proposal for its own CFPB is back on track
Aug 17, 2020 -
[PULSE] Lessons for lenders from the first cybersecurity enforcement action by NYDFS
Aug 10, 2020 -
HUD resumes inspections of public housing units amid COVID-19 pandemic
Aug 07, 2020 -
New HUD rule would let shelters turn away transgender people
Jul 02, 2020 -
Monster Loans ordered to repay $18 million to cheated customers, but many won’t get their money back
May 18, 2020 -
Finance of America Reverse to pay $2.47 million to settle claims of HECM violations
Apr 01, 2020
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