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News About "Cease-and-Desist"
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Wells Fargo Could Face OCC Cease-and-Desist Order - Home, auto lending practices...
Coverage of regulatory legislation and testimony. Wells Fargo Could Face OCC Cease-and-Desist Order ... issue a cease-and-desist order, a ... an OCC cease-and-desist order. A
Ocwen Changing Servicing System as Part of Orders - Multi-state settlement...
Banking, said the consent order resolved a cease-and-desist order alleging unsafe, unsound and ... the 10 states' consent orders, cease-and-desist orders from Indiana and Nevada
Biggest VA Lender Settles RESPA Violations - Lender credit refunds at issue | Aug....
The company has agreed to a consent order that requires it to cease and desist, make around $604,000 in restitution to New York borrowers and pay a $500,000 fine to the DFS. next
Ocwen Challenging CFPB Constitutionality - 2 filings in CFPB case | April 26...
A day after filing emergency motions to stop two states' cease-and-desist orders, ... action restraining cease-and-desist orders brought ... to reverse cease-and-desist orders issued
Ocwen Asks for Restraining Orders - Trying to reverse cease-and-desist orders...
Trying to reverse cease-and-desist orders April 25, ... emergency motions to reverse cease-and-desist orders issued by two ... action restraining the cease-and-desist orders brought by
Ocwen Under Regulatory Siege - Lawsuits filed, regulatory orders issued | April...
Grace indicated that the state issued a cease-and-desist order against the three Ocwen entities. The action was taken "to address mishandling of consumer escrow accounts and a
Robo Signing Debacle Costs ServiceLink $65 Million - Fine tied to LPS actions...
The action led to a cease-and-desist order issued against LPS in 2011 and a prison sentence for the founder of the unit, DOCX LLC. On Tuesday, a joint announcement was issued by
Mortgage Servicer Defrauds Ginnie - Owner of Mortgage Security arrested | Aug. 18,...
July 2012, at which point it began servicing the loans itself. In April 2013, a cease-and-desist order was issued by the state against Mortgage Security and Pena. The Justice
Implications of PHH v. CFPB - RESPA, CFPB structure at stake | April 18, 2016...
took its action under its cease-and-desist authority granted under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, which requires appeals to go straight to
Guaranteed Rate Loses Lawsuit Alleging Stolen Files - Originators accused of...
Mount Olympus sent cease-and-desist letters and then filed a lawsuit in the Superior Court of California against Guaranteed Rate, Anderson and several other people who allegedly
TX Mortgage Firm Ordered to Cease and Desist - Orders issued against HomeTex...
Coverage of regulatory legislation and testimony. TX Mortgage Firm Ordered to Cease and Desist Orders issued against ... state agency has issued cease and desist orders to an Austin
Rash of Credit Union Failures Continues - Recent mortgage-related business...
Jersey, entity's members the prior month and followed an NCUA cease-and-desist order in November. The regulator noted that the order was the result of the credit union's
HLSS Settles Charges of Material Misstatements - Mishandling of MSR acquisitions...
HLSS also has agreed to cease and desist from disclosure and books and record-keeping violations. HLSS news next story back to current headlines Financial Regulation News |
Banks in South, Northwest Fail - Recent bank failures | Oct. 5, 2015 | Mortgage...
The OCC issued a cease-and-desist order against Hometown in July 2009. An OCC ... development loans. It was hit with an FDIC cease-and-desist order in June 2009. The FDIC, which was
Guaranteed Rate Sued by Former Executive - Court says case can continue | Sept...
Rate in a cease-and-desist letter. In March of this year, Guaranteed Rate filed a motion to dismiss the lawsuit, and on Sept. 10, the motion was granted in part. The motion to
2 Financial Institutions Shut Down By Regulators - Recent mortgage-related...
Bank were hist with a cease-and-desist order by the Federal Reserve Board and the Colorado Division of Banking. The Fed issued a Prompt Corrective Action Directive against Premier
Bank Failures Slow to a Trickle - Recent mortgage-related closings and failures | ...
Edgebrook was the recipient of a 2009 FDIC cease-and-desist order . The FDIC expects its Deposit Insurance Fund to be depleted by $17 million as a result of Edgebrook's failure
2 Financial Institutions Fail - Recent mortgage-related closings | Feb. 16, 2015 |...
There were 78 employees impacted by its demise. Capitol City was hit with a Federal Deposit Insurance Corp. cease-and-desist order in January 2010. Parent Capitol City Bancshares
Chicago Bank is 2nd Failure in 2015 - Highland Community bank fails | Jan. 26...
Several cease-and-desist orders had been issued ... FDIC had issued a cease-and-desist order against Highland community ... hit with another FDIC cease-and-desist order in January 2010
Bank, 2 Credit Unions Fail - Recent mortgage-related closings | Dec. 22, 2014...
November 2011, the FDIC issued a cease-and-desist order against Northern Star. In addition, the regulator issued another cease-and-desist order against the bank in July 2009,
Mortgage Advertising Strategies - Recent ad campaign reports | Oct. 7, 2014...
The order resolved a notice of intent to revoke and a cease-and-desist order issued for employing two felons and transacting business with an unlicensed mortgage processing
Agencies, Regulators Missed Taylor Bean Red Flags - FHFA OIG issues report | Aug. ...
The OCC was proposing a cease-and-desist order. The FDIC was advised of the OCC's tentative findings and the proposed order and began to follow up on the information. But it didn'
South Sees Two Financial Institution Failures - Recent mortgage-related...
Deposit Insurance Corp. cease-and-desist order in October 2009. An order issued by the Superior Court of Rockdale County, Ga., appointed the FDIC as receiver The FDIC held a
Settlement in Case Involving Illegal Mortgage Referrals - Mortgage service...
In addition to requiring that such illegal payments cease and desist, the consent order imposes a $30,000 civil money penalty. The amount was determined by the title agency's
Bank and Lender Go Down - Recent mortgage-related closings and failures | June 2, ...
Slavie was hit with an OCC cease-and-desist order in January The OCC appointed the Federal Deposit Insurance Corp. as receiver and, following a secret bidding process, the winning