Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
CFPB bans RMK Financial Corporation from mortgage lending industry
Feb 27, 2023The CFPB permanently banned RMK Financial Corporation and hit the firm with a $1M penalty fee for repeat offenses against military families.
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MBA urges removal of DTI-based LLPA
Feb 06, 2023 -
Opinion: New LLPA changes represent noble effort, but wrong approach
Feb 06, 2023 -
To root out appraisal bias, dismantle the system?
Jan 24, 2023 -
DOJ announces $31M settlement with City National Bank in redlining case
Jan 12, 2023 -
Meta rolls out new system to address housing ad discrimination
Jan 10, 2023 -
Wells Fargo to pay $3.7B for alleged customer abuses, including unjust foreclosures
Dec 20, 2022 -
FHA clarifies dual role restrictions for single-family transactions
Dec 16, 2022 -
Another lender settles redlining accusations with DOJ
Sep 30, 2022 -
Former HUD official convicted of falsifying records
Sep 22, 2022 -
EagleBank settles insider-lending charges brought by regulators
Aug 17, 2022 -
Houston fugitives in custody on mortgage fraud charges
Jul 22, 2022
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
