Compliance & Regulation

When choosing either to fight or take flight, in the mortgage industry it is causing significant M&A activity.

Consumer advocates are concerned about lenders shying away from much-needed loans as a result of the new rules.

Heys Edward McMath III allegedly colluded with six former bank officers to hide millions of dollars in nonperforming commercial real estate loans.

The Department of Housing and Urban Development for the first time failed to sell some soured mortgages it's auctioning off post-housing crisis, according to sources familiar with the results.

A mortgage corporation was deceived into financing $1 million for four properties with invalid loan applications and appraisal reports.

The primary drivers of loan growth continue to be first mortgages and vehicle loans.

An agreement between the government and the bank over mortgage-bond sales that's silent on taxes would let the company take a deduction and shave 35% off any settlement cost.

The bureau says consumers find assessments confusing and difficult to pay.

Illinois Attorney General Lisa Madigan alleges that the field service company violated the Illinois Consumer Fraud Act, but Safeguard says these claims are wrong.

Multiple companies have allegedly used borrowers’ maternity/parental leave status to delay or deny loans. This is in violation of the law and alienates a key group of borrowers.