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The ease of producing a fake video means financial businesses and their clients stand at risk of being targeted by fraudsters.
May 27 -
A pair of recently created consulting firms seek to shift lender thinking to make compliance a front-of-mind target, not merely a cost center.
May 26 -
Despite a recent warning about an uptick in prepays, FHA seems to be leaning in the direction of adopting changes that will increase them, writes the chairman of Whalen Global Advisors.
May 24Whalen Global Advisors LLC -
House Financial Services Committee Chair Rep. Patrick McHenry, R-N.C., told Federal Deposit Insurance Corp. Chairman Martin Gruenberg to make himself available for a June 12 hearing on the agency's workplace culture.
May 23 -
Executives at the Toronto-based bank said last year that they planned to add 150 branches in the United States. But when pressed on Thursday, they could not say how much they'll scale back their ambitions due to investigations over TD's anti-money laundering practices.
May 23 -
Companies are seeing evidence of income falsification, which previous research shows is the most common type of fraud or defect risk.
May 23 -
A Connecticut judge gave preliminary approval of a $2.42 million settlement between the plaintiffs and Planet Home Lending. Plaintiffs could receive up to $2,000 from the settlement fund.
May 23 -
Former Federal Housing Finance Agency Director Mark Calabria may return, but analysts told an industry meeting someone else is more likely in line for the role.
May 23 -
Test your knowledge of the biggest mortgage headlines, from overtime lawsuits to data breaches. No. 2 pencil not required!
May 23 -
All lenders experiencing system breaches must report the incidents within 12 hours of detection, the administration announced.
May 23