Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
The real estate industry battles the rising tide of email fraud
Apr 12, 2023The criminal groups behind these BEC attacks target the large sums of money involved in home-purchase and other real estate closing transactions and seek to divert wired funds from the intended destination to the coffers of criminals.
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Michael Strauss, Smart Rate appeal license suspension in Illinois
Apr 06, 2023 -
FDIC to sell $114B in MBS seized from failed regional banks
Apr 06, 2023 -
CFPB outlines abusive conduct standards in financial markets
Apr 04, 2023 -
Fidelity to pay $3.5M fine over “no-poaching” agreements
Mar 29, 2023 -
HUD awards over $54 million in grants to curb housing discrimination
Mar 22, 2023 -
HUD restores Discriminatory Effects rule, revokes 2020 rule
Mar 20, 2023 -
Sterling Bancorp will plead guilty in securities fraud case
Mar 17, 2023 -
CFPB and DOJ: Lenders are liable for appraisal discrimination
Mar 13, 2023 -
FTC sues to stop ICE-Black Knight merger, says it would “drive up costs”
Mar 09, 2023 -
CFPB outlines issues with illegal ‘junk fees’ by mortgage servicers
Mar 08, 2023 -
Park National Bank to pay $9M to settle redlining allegations
Mar 08, 2023
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
