Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Smaller independent mortgage bankers request freedom from CFPB exams
Apr 02, 2018The Community Home Lenders Association submitted a letter to the Consumer Financial Protection Bureau requesting that smaller independent mortgage bankers be exempt from the bureau’s exams and audits. The letter comes in response to the CFPB’s request for comment on its own enforcement process, which it issued back in February.
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Senate Judiciary Committee chair wants answers on where all the mortgage settlement money went
Jun 16, 2017 -
DOJ ordered to stop mortgage settlement money flowing into “left-wing activist organizations”
Jun 07, 2017 -
Warren, Lankford lead bipartisan effort to shine light on government settlements
May 17, 2017 -
JPMorgan Chase to pay nearly $800 million in final Lehman Brothers settlement
Feb 01, 2017 -
Wells Fargo customers to receive $50 million for overcharged mortgage fees
Jan 24, 2017 -
Credit Suisse reaches $5.28 billion mortgage bond settlement
Jan 18, 2017 -
CFPB: Minority borrowers to receive $9 million from Provident Funding
Sep 28, 2016 -
It’s official: Wells Fargo reaches largest settlement in FHA history
Apr 08, 2016 -
Government officials will not pursue criminal charges against Citigroup
Mar 04, 2016 -
Bank of America nearing halfway mark in $7 billion consumer relief effort
Nov 06, 2015 -
HUD settles with two Texas lenders over mortgage violations
Aug 10, 2015
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