Compliance

The Financial Crimes Enforcement Network said that through June, financial institutions filed 2,360 foreclosure rescue related suspicious activity reports.

The Justice Department's FHA-related lawsuit against Wells Fargo could cost the bank $750 million, pretax.

Liz Greenwood, the National Foundation for Credit Counseling 2012 Outstanding Counselor of the Year says it is an honor to help.

The U.S. charged 530 people with targeting homeowners in mortgage schemes that cost the victims more than $1 billion, Attorney General Eric Holder said today.

Ellie Mae has developed a new document preparation technology designed to be more streamlined and integrated than its current doc prep engine.

The mortgage settlement/closing process in Australia is antiquated, lengthy and at times just simply frustrating.

Electronic document management is great, but it's far from new. Technology vendors have been providing these technologies for close to two decades, but their need has never been more important.

Does anyone else think that Ed DeMarco is the lone voice of reason in Washington when it comes to housing?

Electronic communications and records are just as important to retain for your protection as paper ones.

A California attorney and a telemarketing salesman were indicted for defrauding thousands of homeowners in a loan modification fraud scheme.

The loan value for all commercial mortgage-backed securities was 85.9% in August 2011.

The National Credit Union Administration sued Credit Suisse Group, charging the Zurich-based company with misleading three corporate credit unions about the riskiness of mortgages that backed securities Credit Suisse bundled and sold to them.

Fitch has placed its servicer ratings on Ocwen and Homeward Residential on Ratings Watch Negative status.

Normally, a client can say just about anything to their attorney. That may not be the case if the Consumer Financial Protection Bureau has its way.

Alan David Tikal is facing charges that he bilked more than 1,000 homeowners in a multi-state, multimillion-dollar mortgage scam.

Explain to your customer that the credit score they obtain from one of those services could be vastly different than the one used for underwriting.

KBW said real estate investors interested in acquiring bank-owned properties have raised anywhere from $6 to $8 billion, enough to acquire 40,000 to 80,000 homes.

Zillow fell Oct. 2 after the Securities and Exchange Commission asked the company to respond to questions about how it reported revenue.

Home loans were repaid in August at a pace that would erase 25% of the debt in a year, according to Lender Processing Services.