Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Repeat fraudster pleads guilty to duping FHA
Mar 03, 2022A North Providence, Rhode Island woman pleaded guilty to falsifying information in order to get a Federal Housing Administration-backed loan and for theft of government property totaling over $40,000, the Department of Justice announced on Wednesday.
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In wake of scandal, LOs give continuing education programs failing grade
Feb 10, 2022 -
Feds seek to enlist real estate agents in anti-corruption push
Jan 19, 2022 -
Treasury cracks the whip on money laundering
Dec 24, 2021 -
Bank survey: Regulatory worries reach three-year high
Dec 17, 2021 -
FHFA proposes capital planning rule for GSEs
Dec 16, 2021 -
Fannie & Freddie made $5.3B from adverse market fee
Nov 05, 2021 -
HUD official talks appraisal bias task force
Nov 04, 2021 -
CFPB names familiar faces as its chief enforcers
Oct 29, 2021 -
OCC sanctions subservicer Cenlar for poor risk controls
Oct 27, 2021 -
DOJ, OCC, CFPB pledge to combat “modern-day redlining”
Oct 22, 2021 -
CFPB adds firepower to enforcement division
Oct 19, 2021
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Testing DailyMotion Video Aug 27, 2024
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