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....
The U.S. Federal Trade Commission (FTC) has filed a complaint against the Louisiana Real Estate Appraisers Board (LREAB)
The U.S. Federal Trade Commission (FTC) has filed a complaint against the Louisiana Real Estate Appraisers Board (LREAB), accusing the group of “unreasonably restraining price competition for appraisal services in Louisiana, contrary to federal antitrust law.”   The FTC complaint, which will be... more
The City of Los Angeles suffered a legal setback when a three-judge panel of the U.S. 9th Circuit Court of Appeals ruled that the city failed to make a case against alleged mortgage lending discrimination
The City of Los Angeles suffered a legal setback when a three-judge panel of the U.S. 9th Circuit Court of Appeals ruled that the city failed to make a case against alleged mortgage lending discrimination by Bank of America and Wells Fargo.   According to a Los Angeles Times report, the court found... more
The National Association of Realtors’ (NAR) Pending Home Sales Index (PHSI) took a 1.3 percent drop last month to 109.8, down from a revised 111.3 in March
The National Association of Realtors’ (NAR) Pending Home Sales Index (PHSI) took a 1.3 percent drop last month to 109.8, down from a revised 111.3 in March. The PHSI was also down 3.3 percent from April 2016, marking the first year-over-year decline since December 2016 and the largest slide since... more
Federal prosecutors have filed civil complaints seeking the forfeiture of residential and commercial properties in Southern California that were allegedly purchased with the proceeds of a scheme to bilk more than $50 million from foreign investors seeking
Federal prosecutors have filed civil complaints seeking the forfeiture of residential and commercial properties in Southern California that were allegedly purchased with the proceeds of a scheme to bilk more than $50 million from foreign investors seeking U.S. residency through the EB-5 visa... more