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Mortgage Lenders Navigate Discrimination Lawsuits - Recent activity in mortgage...
amending of pleadings and summary judgment motions. The plaintiffs allege that the Department of Treasury and Office of Comptroller of the Currency perpetuated
www.mortgagedaily.com/stories/LitigationDiscrimination022715.asp
 
Judge Rules Against Fannie in REO Portfolio Sale Case - Refund of $100,000...
Sale Case Refund of $100,000 deposit ... with the mission of Fannie Mae and accepted" ... execute and return the settlement statement with the required funds. But the agreement
www.mortgagedaily.com/stories/LawsuitFannie022415.asp
 
PHH Earnings, Originations and Servicing Worsen - Q4 production drops 5% from Q3 |...
In addition, the size of the servicing portfolio was reduced, and earnings swung ... 120.868 billion at the end of September and sank compared to 824 ... that PHH be ordered to pay more
www.mortgagedaily.com/stories/PhhProduction021815.asp
 
2 Financial Institutions Fail - Recent mortgage-related closings | Feb. 16, 2015 |...
a Federal Deposit Insurance Corp. cease-and-desist order ... written agreement with the state and the Federal Reserve Bank of ... said and done, the FDIC projects that its Deposit Insurance
www.mortgagedaily.com/stories/Closings021615.asp
 
Videos Help With CFPB Mortgage Rules Compliance - Three mortgage rules addressed...
with the regulator's Loan Officer Compensation Rule . On Friday, the Federal Deposit Insurance Corp. -- which produced the ... compliance officers and staff understand and follow the CFPB
www.mortgagedaily.com/stories/ComplianceVideos021315.asp
 
Regulatory Actions Taken Against 3 Lenders - False advertising alleged | Feb. 12, ...
Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony. Regulatory Actions Taken Against 3 Lenders False advertising
www.mortgagedaily.com/stories/CfpbActions021215.asp
 
More Servicing Layoffs at BofA - Hundreds of Charlotte employees being let go...
additions, layoffs and employment lawsuits. Employment data from the Department of Labor, state tracking, reports and ... in order to ... to the back end of it. That is part of the pain and
www.mortgagedaily.com/stories/TnsLayoffsBofa021215.asp
 
Chicago Judge Accused of Mortgage Fraud - Judge Beatriz Santiago reassigned...
Court judge has been removed from the bench after being accused of providing ... court panel of 17 judges ordered her reassignment ... honest person and a good judge. "The complaint does
www.mortgagedaily.com/stories/TnsFraudJudge021115.asp
 
Bank Crimes Prosecuted - Recent activity in criminal bank cases | Feb. 10, 2015 | ...
sentenced to serve a term of five years of supervised release and ordered to forfeit a total of $51 million, representing the proceeds of his crimes. An amount for
www.mortgagedaily.com/stories/LawsuitsCriminal021015.asp
 
CFPB Coming Down on Reverse Mortgage Lending - Consent order issued | Feb. 10...
between Dec. 1, 2011, and the end of last year. The ... taxes and homeowners insurance. A day after releasing the report, the CFPB ... Reform and Consumer Protection Act. The order requires
www.mortgagedaily.com/stories/NewDayOrder021015.asp
 
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Federal Reserve Regulatory Actions

Federal Reserve Board announces termination of enforcement action with Macon Bancorp

Federal Reserve Board announces termination of enforcement action with FNB Bancorp

Federal Reserve Board announces termination of enforcement actions with Brogan Bankshares, Inc., and Pedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp

Federal Reserve Board announces termination of enforcement action with Port Byron State Bank

Federal Reserve Board issues enforcement action with Tennessee State Bank

Federal Reserve Board announces termination of enforcement actions with Metro North Bancshares, Inc., and United Security Bancshares, Inc., and United Security Bank

Federal Reserve Board announces termination of enforcement action with Pacific Mercantile Bancorp

Federal Reserve Board issues enforcement action with PointBank and termination of enforcement actions with Fox River Valley Bancorp, Inc., and Monarch Community Bancorp, Inc.

Federal Reserve Board issues enforcement actions with Centennial Bank and Bank of Texas

Federal Reserve Board announces termination of enforcement action with BOV Holding Company

Federal Reserve Board issues termination of enforcement action with First American International Corporation

Federal Reserve Board issues enforcement action with Fayette County Bank and termination of enforcement actions with First Security Group and South Group Bancshares

Federal Reserve Board announces termination of enforcement action with West Pointe Bancshares, Inc.

Federal Reserve Board issues enforcement action with Santander Holdings USA

Federal Reserve Board issues enforcement actions with Portage Community Bank and Settlers Bank

 
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