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The pairing of these rule sets can multiply the layers of compliance to vet when adopting new technology. Here's how experts suggest approaching this challenge.
June 11
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Besides allegations of trade secret theft, HMAC is accusing rival OCMBC and Michael Turturro of stealing the branding around its Jet Mortgage division.
June 5
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The long-troubled lender owes at least $40 million to mortgage industry counterparties and tax collectors, it said.
June 4
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On top of cratering origination figures, the company faces lawsuits from counterparties over nonpayment.
June 4
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Brokers say the credit giant, which charges $66.45 per individual check, hasn't made its product better through its acquisitions.
June 4
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The changes that affect how buyer broker commissions are paid go into effect on Aug. 17, but there's much uncertainty about carrying them out, said Ryan Tomasello of KBW.
June 3
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The Supreme Court decided to rule narrowly in Cantero v. Bank of America, N.A., sending the case back to the Court of Appeals for the Second Circuit with instructions to perform a more nuanced analysis on whether a New York escrow law unfairly discriminates against national banks.
May 30
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The billion-dollar originators are disputing Waterstone Mortgage's alleged raiding of 60 employees two years ago, which led three offices to shutter.
May 29
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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
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Attorneys representing the collective suit are set to receive $1 million, per the settlement.
May 21
