Compliance

The wife of the nation’s most prominent socialist legislator is the subject of a federal investigation regarding her role in the ultimate capitalist nightmare: A failed real estate deal
The wife of the nation’s most prominent socialist legislator is the subject of a federal investigation regarding her role in the ultimate capitalist nightmare: A failed real estate deal.   According to an Associated Press report, Jane O’Meara Sanders, the wife of Sen. Bernie Sanders (I-VT), is the... Keep Reading....
OpenClose and QuestSoft have announced they will host a joint Webinar covering the new CFPB HMDA regulations
OpenClose and QuestSoft have announced they will host a joint Webinar covering the new CFPB HMDA regulations, how they will impact organizations, and outline specific plans to make compliance with the new HMDA rules the most efficient and time-saving process in the mortgage industry, Wednesday,... more
Four ex-employees of Aurora, Colo.-based American Financial Corp. have filed a lawsuit claiming the company fired them after they sought to expose alleged evidence of mortgage fraud
Four ex-employees of Aurora, Colo.-based American Financial Corp. have filed a lawsuit claiming the company fired them after they sought to expose alleged evidence of mortgage fraud.   According to a Denver Post report, the lawsuit stated that American Financial allegedly submitted faked documents... more
The U.S. House of Representatives has announced the passage of the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs)
The U.S. House of Representatives voted to approve the Financial CHOICE Act (Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs), legislation that is being promoted to overhaul and replace the Dodd-Frank Act.   “Every promise of Dodd-Frank has been broken,” said House... more
President Trump will appoint former OneWest Bank CEO Joseph Otting as the next Comptroller of the Currency
President Trump will appoint former OneWest Bank CEO Joseph Otting as the next Comptroller of the Currency. According to an Associated Press report, Otting was at OneWest from 2010 to 2015 and worked with then-chairman Steven Mnuchin, who is now Treasury Secretary. He was previously vice chairman... more