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Financial Regulation News
Mortgage and Bank Regulators, Regulations and Regulatory Actions

Regulatory Actions Against Financial Institutions by Quarter

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

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Latest Regulatory Headlines

Search Results From This Site
Found 2537 items, now showing 1 - 25

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1. Mortgage Lending Goes on the Road - Recent mortgage-related conferences...
Capitol Hill. The Office of the Comptroller of the Currency recently said that its Community Bank Directors Workshop in St. Louis on March 23 will provide information that expands
www.mortgagedaily.com/conferences031010.asp
 
2. Appraisers Oppose Short-Sale Plan - BPOs on HAFAs at issue with four appraisal...
and "the lender that has ordered the BPO in order to make a decision related to a short sale is neither the buyer nor the seller." The groups want any short sales to be approved
www.mortgagedaily.com/AppraiserShortSales030910.asp
 
3. AMCs, BPOs and Appraisal Compliance - Recent appraisal innovations, issues and...
of whether the appraisal was ordered through a third ... speed the process of ordering an appraisal by connecting ... FirstClose promises easier appraisal ordering and data retrieval as
www.mortgagedaily.com/Appraisals030910.asp
 
4. Corporate Bankruptcy Litigation - Q4-2009 Mortgage Litigation Index | MortgageDail...
Code in order to begin to recover, restrict, and possibly liquidate its assets. The filing occurred three weeks after the Federal Housing Administration suspended the corporation'
www.mortgagedaily.com/BankruptcyCorporateLawsuits030810.asp
 
5. Modification Actions Drive Record Mortgage Litigation - Fourth-Quarter 2009...
Lawsuits and regulatory actions against predatory lenders. 3 1 6 3 4 7 3 0 7 Preemption Lawsuits about federal regulatory preemption over state regulation. 0 0 1 0 1 1 3 0 1
www.mortgagedaily.com/LitigationIndexQ409-030810.asp
 
6. Banks Continue to Acquire Mortgage Firms - Recent mortgage-related merger...
Office of the Comptroller of the Currency to become to ... regulated by the Office of Thrift Supervision to an OCC ... bank-holding company. The Federal Reserve Board reported that the
www.mortgagedaily.com/Mergers030810.asp
 
7. No Buyers for 2 of 4 Failed Banks - Recent financial institution failures...
Federal Deposit Insurance Corporation to handle ... it entered a formal agreement with the Federal Reserve Bank of Chicago ... issued a cease-and-desist order against Waterfield
www.mortgagedaily.com/Closings030810.asp
 
8. Lenders Issue SAFE Warning - MBA, ABA and AFSA among 14 groups to send letter to...
Governors of the Federal Reserve System -- ... Currency, the Office of Thrift Supervision, the National ... Administration and the Federal Deposit Insurance Corporation -- concluded that loan
www.mortgagedaily.com/SafeServicers030810.asp
 
9. Secondary Marketing Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily...
The court denied the government's request for an order prohibiting Lend America from originating FHA insured loans in light of Ideal Mortgage Bankers' massive operational overhall
www.mortgagedaily.com/SecondaryMarketingLawsuits030810.asp
 
10. Mortgage Advertising Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily....
Final Judgment and Order for Permanent Injunction ... Florida na Temporary Restraining Order entered. Alleged violations of ... officers of the companies were ordered to pay $15,022 in
www.mortgagedaily.com/AdvertisingLawsuits030810.asp
 
11. Modification Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily.com
Florida na Temporary Restraining Order entered. FTC v. ... Florida na Temporary Restraining Order entered. FTC v. First ... na Temporary Restraining Order entered. Alleged violations
www.mortgagedaily.com/ModificationLitigation030810.asp
 
12. Credit Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily.com
Final Judgment and Order for Permanent Injunction and ... negative entries. The defendants were ordered to pay $500,000 in ... officers of the companies were ordered to pay $15,022 in
www.mortgagedaily.com/CreditLawsuits030810.asp
 
13. Mortgage Compliance Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily....
The court denied the government's request for an order prohibiting Lend America from originating FHA insured loans in light of Ideal Mortgage Bankers' massive operational overhall
www.mortgagedaily.com/ComplianceLawsuits030810.asp
 
14. Predatory Lending Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily.com
Lawsuits and regulatory actions against predatory lenders. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Link to StoryLink to Story H&R Block, Inc.;
www.mortgagedaily.com/PredatoryLendingLawsuits030810.asp
 
15. Mortgage Fraud Lawsuits - Q4-2009 Mortgage Litigation Index | MortgageDaily.com
The court denied the government's request for an order prohibiting Lend America from originating FHA insured loans in light of Ideal Mortgage Bankers' massive operational overhall
www.mortgagedaily.com/MortgageFraudLawsuits030810.asp
 
16. Wholesaler Liable for Broker Discrimination - USA v. AIG | MortgageDaily.com
Bank settled with the Office of Thrift Supervision allegations that its subsidiaries utilized lax oversight and control of loans outsourced between 2003 and 2006. "A number of the
www.mortgagedaily.com/AigSettlement030510.asp
 
17. Biggest Retail and Wholesale Lenders - Financial institutions originate $400.2...
Federal Deposit Insurance Corporation to MortgageDaily.com. Production increased from $1. ... billion. Numbers six through 10, in ascending order, were SunTrust Bank; U.S. Bank, N.
www.mortgagedaily.com/FdicProduction030510.asp
 
18. Pricing Engines Enhanced, Integrated - Recent loan pricing technology activity...
eligibility and price checked in order to offer consumers instant and targeted ... Valuation Code of Conduct-compliant appraisal ordering through Global DMS, a Jan. 27
www.mortgagedaily.com/Pricing030410.asp
 
19. Exec Changes at HUD, Fed - Recent executive activity at government agencies and...
Federal Reserve official announced ... Financial Regulation News | Regulatory Actions | Mortgage Regulations Table ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/ExecutivesGov030210.asp
 
20. 2 Banks and 1 CU Fail, Net Branch Implodes - Recent mortgage-related closings and ...
Federal Deposit Insurance Corporation about the elimination ... FDIC issued a cease-and-desist order against Carson River. ... bank with a cease-and-desist order in September 2009
www.mortgagedaily.com/Closings030110.asp
 
21. MTA Nearing Bottom - February MTA 0.44083% | MortgageDaily.com
The MTA was a record-low 0.44083% last month, based on data published by the Federal Reserve. The index fell from 0.46333% in January after slipping less than 1 basis point from
www.mortgagedaily.com/Mta030110.asp
 
22. Originations Higher at Credit Unions - 2009 volume up 4% | MortgageDaily.com
Financial Regulation News | Regulatory Actions | Mortgage Regulations Table ... and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and
www.mortgagedaily.com/NcuaEarnings030110.asp
 
23. FDIC Orders More Than Double - Recent regulatory actions against U.S. financial...
Federal Deposit Insurance Corporation have ... by regulators. Cease-and-Desist Orders Company Location Regulator Order/Docket No ... Jan. 12 Removal-and-prohibition orders were issued
www.mortgagedaily.com/Regulatory030110.asp
 
24. FDIC Warns About Continued CRE Losses - FDIC vice chairman testifies before House ...
Congress, the vice chairman of the Federal Deposit Insurance Corporation warned that commercial mortgages will continue to plague financial institutions for "the next several
www.mortgagedaily.com/CreLosses022610.asp
 
25. Morgan Stanley Chief Recounts Week Music Nearly Died - Mortgage Video News...
Federal Reserve Bank of ... changes. Financial Regulation News | Regulatory Actions | Mortgage Regulations Table Bank ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/MorganStanleyVideo022610.asp
 
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Mortgage Compliance news | Mortgage Compliance Newsletter
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Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.

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FDIC Accused of Sweetheart Deal With OneWest
The Federal Deposit Insurance Corporation is accused of giving OneWest Bank FSB an incredible deal in its March 2009 acquisition of IndyMac Federal Bank FSB.
watch full video
2nd-quarter 2009 federal preemption lawsuits

4th-quarter 2008 federal preemption lawsuits

3rd-quarter 2008 federal preemption lawsuits

2nd-quarter 2008 federal preemption lawsuits

full-year 2007 federal preemption lawsuits


Regulatory Statistics


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




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