Compliance & Regulation

AllRegs has created an online fraud prevention security resource that allows businesses to verify a customer’s identification during a transaction.

To improve its LoanSafe Fraud Manager platform, CoreLogic has integrated real-time identity risk insight from ID Analytics as part of its technological product.

The risk retention proposal drafted by federal regulators has stirred such widespread opposition—and controversy—that it may take years before it is finally implemented.

A Cleveland company that offered to help homeowners avoid foreclosure on their homes has been sued by the Ohio Attorney General's office for failing to live up to its promises of debt relief.

A new report, "Paying More for The American Dream V," by a group of nonprofit housing advocacy organizations, finds evidence that banks may be engaging in redlining on refinance loans in communities of color.

Two members of the House Financial Services Committee late Thursday introduced GSE reform legislation that would create new entities to issue government-guaranteed MBS.

President Barack Obama wants banks to step up their efforts to help struggling borrowers stay in their homes by offering principal reductions, extending short-term modifications, and lengthening existing mods.

The chief regulator of all GSEs this week told directors of the 12 Federal Home Loan Banks that they need to keep an eye on the system’s investment portfolios and executive compensation packages.

As lawmakers take up mortgage servicer standards at a hearing Thursday, the Mortgage Bankers Association is advocating a cautious approach to standard-setting while trying to debunk what it says are misconceptions about servicing.

Sen. Tim Johnson, the chairman of the Senate Banking Committee, said Tuesday he was not willing to negotiate with Republicans on changes to the Consumer Financial Protection Bureau.