Brokers in Florida have been told they can’t count on their wholesale lender to do compliance for them
No state laws were violated by Castle & Cooke throughout its investigation, the Utah Division of Real Estate has told MPA
An annual report on corporate scandals has been released, and the finance industry hasn't escaped unscathed
The CFPB is working with state regulators to ensure they properly enforce new industry rules
A major industry association has named a compliance group as its exclusive provider
Bank of America and Wells Fargo may be headed back to court in New York. According to a news item on CNBC, the New York Attorney General is preparing a lawsuit against these two heavyweight mortgage lenders for multiple violations of the historical National Mortgage Foreclosure Settlement Agreement of 2012.