Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
FHFA considers exceptions for Enterprises aiming to acquire mortgages with shared equity features
Sep 26, 2023The FHFA is moving to consider an amendment to current regulations that restrict the GSEs and FHLBs from purchasing, investing in or dealing in mortgages on properties encumbered by certain types of private transfer fee covenants.
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Porch Group’s insurance carrier Homeowners of America placed under regulatory supervision
Sep 05, 2023 -
Fannie and Freddie face dilemma in loan repurchases
Aug 29, 2023 -
American Bank of Oklahoma settles redlining case for $1.5M
Aug 29, 2023 -
Change Lending loses CDFI certification
Aug 28, 2023 -
Federal Reserve fines Regions Bank $2.95 million for ‘unsafe’ flood insurance program
Aug 23, 2023 -
CFPB fines Freedom Mortgage and Realty Connect nearly $2 million for illegal kickbacks
Aug 17, 2023 -
UBS agrees to pay $1.4B to settle RMBS fraud case
Aug 14, 2023 -
Trade groups oppose rent control on GSE-backed multifamily properties
Aug 11, 2023 -
FinCEN crackdown on real estate money laundering expected this month
Aug 11, 2023 -
SEC ends investigation into Better.com and SPAC partner’s alleged securities law violations
Aug 04, 2023 -
HSBC Bank’s US arm is under investigation for redlining
Aug 03, 2023
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