Compliance news

  • Some Big Mortgage Lenders Never Learn by

    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.

  • Navigating the New Compliance Landscape by

    When David Zugheri launched Envoy Mortgage 16 years ago, it was only him, his partner, and $8,000. Today the company sells loans in 48 states, employs 1,000 people and stands as a mortgage industry success story.

  • Class Appraisal, Inc. Hires Inside Compliance Attorney by Robert Pegg

    Class Appraisal, Inc. is pleased to announce that John P. Hamameh, Esq. has joined the company as In-House Counsel and Compliance Attorney.


Should CFPB have more supervision over credit agencies?