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Financial Regulation News

Mortgage and Bank Regulators, Regulations and Regulatory Actions

FDIC news | Federal Reserve news | OCC news | OTS news

News About Regulatory Orders
cease-and-desist | formal agreements | removal-and-prohibition

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Latest Regulatory Headlines

Search Results From This Site
Found 1433 items, now showing 1 - 25

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1. Education Firms Tackle S.A.F.E. Requirements - Recent mortgage licensing activity ...
In other mortgage licensing activity, a huge net branch operation faced an order over ... Banking and Finance. Cease-and-desist orders were rescinded as ... and the order requires the
www.mortgagedaily.com/Licensing111809.asp
 
2. States Battle Foreclosure Firms - Recent lawsuits involving foreclosure rescue...
October cease-and-desist order from the Department of Savings and ... Lending -- successfully obtaining a temporary restraining order preventing the state from suggesting in
www.mortgagedaily.com/ForeclosureFirmLitigation111709.asp
 
3. Inside Foreclosure Litigation - Recent foreclosure-related lawsuits | MortgageDail...
The lender must now prove that he or she has a legitimate claim in order to foreclose." The Law offices of Kaufman, Englett and Lynd LLC hopes to throw a monkey wrench in
www.mortgagedaily.com/ForeclosureLitigation111709.asp
 
4. Modification Lawsuits - 3rd-Quarter Mortgage Litigation Report | MortgageDaily.com
Court entered orders barring eight of the defendants from engaging in ... to demonstrate consumers' hardship to the lender in order to obtain a home loan modification. In numerous
www.mortgagedaily.com/ModificationLitigation111609.asp
 
5. Foreclosure Litigation - 3rd-Quarter Mortgage Litigation Report | MortgageDaily...
Fargo executive ordered to appear before borrower. na na na www. ... to demonstrate consumers' hardship to the lender in order to obtain a home loan modification. In numerous
www.mortgagedaily.com/ForeclosureLawsuits111609.asp
 
6. Mortgage Advertising Lawsuits - 3rd-Quarter Mortgage Litigation Report...
hardship to the lender in order to obtain a home loan modification. In ... Trade Commission's request, the Court entered orders barring eight of the defendants from engaging
www.mortgagedaily.com/AdvertisingLawsuits111609.asp
 
7. Regulation to Intensify - Wolters weighs in on Obama impact | MortgageDaily.com
MortgageDaily.com tracked 263 regulatory actions against financial institutions during the second quarter , up from 177 first-quarter actions. The changes are already taking place
www.mortgagedaily.com/RegulationIncrease111609.asp
 
8. Mortgage Litigation Activity Tumbles - 3rd-Quarter Mortgage Litigation Report...
Lawsuits and regulatory actions against predatory lenders. 1 6 3 4 7 3 0 7 Preemption Lawsuits about federal regulatory preemption over state regulation. 0 1 0 1 1 3 0 1 Privacy
www.mortgagedaily.com/LitigationQ309Report111609.asp
 
9. 200 Mortgage Fatalities This Year - 3 banks closed on Friday | MortgageDaily.com
hit with a Sept. 18 cease-and-desist order from the Federal Reserve Bank of ... failure. The OCC had issued an August cease-and-desist order against four-year-old Pacific Coast -- which
www.mortgagedaily.com/Closings111609.asp
 
10. Consumer Bankruptcy Litigation - 3rd-Quarter Mortgage Litigation Report...
Fargo executive ordered to appear before borrower. na na na www.mortgagedaily.com/ForeclosureLitigation090409.asp 2nd quarter 2009 consumer bankruptcy lawsuits 3rd quarter 2008
www.mortgagedaily.com/BankruptcyConsumerLawsuits111609.asp
 
11. Predatory Lending Lawsuits - 3rd-Quarter Mortgage Litigation Report | MortgageDail...
Lawsuits and regulatory actions against predatory lenders. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Link to StoryLink to Story First Alliance
www.mortgagedaily.com/PredatoryLendingLawsuits111609.asp
 
12. Corporate Bankruptcy Litigation - 3rd-Quarter Mortgage Litigation Report...
Code in order to begin to recover, restrict, and possibly liquidate its assets. In re Taylor, Bean & Whitaker Mortgage Corp. 09 7047 8/24/2009 www.mortgagedaily.com/
www.mortgagedaily.com/BankruptcyCorporateLawsuits111609.asp
 
13. Secondary Marketing Lawsuits - 3rd-Quarter Mortgage Litigation Report...
Temporary Restraining Order against Colonial. Bank of America National Association v. Colonial Bank et al. No. 09-22384 8/12/2009 www.mortgagedaily.com/LawsuitBoaColonial081409.
www.mortgagedaily.com/SecondaryMarketingLawsuits111609.asp
 
14. FHA Appraisal Update - Appraisal service providers adapt to new FHA guidelines...
Brokers order FHA- and HVCC-compliant appraisals online with a credit card by choosing a wholesale lender participating in the system. Appraisal tracking is tracked in seven steps
www.mortgagedaily.com/FhaAppraisal111309.asp
 
15. Survey Suggests AMC Appraiser Drive Distances Low - TAVMA surveys members...
Geo-coding, zip-code-to-zip-code mapping, or order-form instructions that limit distance, a news release from the trade association indicated. The Pittsburgh-based group
www.mortgagedaily.com/AppraisalDistance111109.asp
 
16. Cost of Friday's Failures: $1.5 Billion - United Commercial failure costs FDIC $1....
The DFI has been closely monitoring the bank and had ordered it ... It issued a cease-and-desist order against the institution ... issued a removal-and-prohibition order against bank
www.mortgagedaily.com/Closings110909.asp
 
17. FDIC Maintains Fast Pace of Regulatory Orders - Recent regulatory orders issued...
Cease-and-desist orders, which bank ... 09-370b Formal agreements -- which often ... banks faced removal-prohibition orders. Institution Location Regulator Order Date Order Number Amedee
www.mortgagedaily.com/Regulatory110609.asp
 
18. US Bank Among 6 FHA Lenders to Face HUD Actions - HUD issues civil money...
Massachusetts had issued a cease-and-desist order prohibiting it from the unlicensed origination of loans in that jurisdiction. SunWest agreed to a $10,000 civil money penalty.
www.mortgagedaily.com/HudActions110509.asp
 
19. LOS Firms Report Rapid Growth - Recent LOS activity and technology enhancements | ...
It also enables originators to order up-front credit reports and view the full report online. FICS's online system, which is branded as the lender's system, also includes an
www.mortgagedaily.com/Los110209.asp
 
20. LOS Alliances and Integrations - LOS enhancement through alliances, partnerships...
Among added features are loan product and pricing searches, mortgage compliance and appraisal ordering. PCLender.com announced on Oct. 12 that Mercury Network's appraisal workflow
www.mortgagedaily.com/LosAlliances110209.asp
 
21. 15 Casualties in Deadly Week - Recent mortgage-related operations to close...
The OCC issued a cease-and-desist order against California National ... OCC issued a cease-and-desist order against San Diego ... faced an OCC cease-and-desist orders in August and
www.mortgagedaily.com/Closings110209.asp
 
22. Reverse Lender Facing Loss of FHA Approval - HUD proposing withdrawal of...
It's at least the third time the company has faced regulatory actions. In a news ... 2008, according to an order issued by the state ... of Corporations. That order was the result
www.mortgagedaily.com/FinancialMtgFhaApproval103009.asp
 
23. Obama Seeks Extension for Higher Loan Limits - Administration asks for 1-year...
Congress to enact the extensions immediately in order to assure the smooth supply of capital to the housing market." The administration additionally asked for an extension on the
www.mortgagedaily.com/LoanLimitsObama102909.asp
 
24. Credit Repair Firms Targeted by Regulators - FCC, states go after credit repair...
The defendants were ordered to pay $500,000 in civil penalties and $ ... state. In addition, two officers of the companies were ordered to pay $15,022 in restitution to 17 consumers
www.mortgagedaily.com/CreditRepair102809.asp
 
25. Credit Services for Originators, Lenders and Borrowers - Credit related services...
American CREDCO claims that it processes half of all credit reports ordered by the mortgage industry. ... ValuFinders' Appraisal CONCIERGE online appraisal ordering and delivery service
www.mortgagedaily.com/Credit102809.asp
 
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Mortgage Compliance news | Mortgage Regulations | Regulatory news
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Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.

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Regulatory Actions Q2-2009

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Q3 2009 Regulator Litigation


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Regulatory Statistics


Mortgage Lawsuits News
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.




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