Compliance

Sen. Elizabeth Warren (D-MA) is amassing more $1 million per month in the fundraising for her 2018 re-election bid
Sen. Elizabeth Warren (D-MA) is amassing more $1 million per month in the fundraising for her 2018 re-election bid.   According to an Associated Press report, Warren’s campaign brought in about $3 million during the third quarter and approximately $3.4 million in the second quarter. Warren... Keep Reading....
The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and the U.S. Attorney for the Southern District of California Laura E. Duffy have announced that three individuals charged with conspiracy to commit wire fraud and mail fraud for their roles in operating a... more
There appears to be a movement afoot to adopt electronic transactions, including electronic signatures, in mortgage lending transactions. Pursuant to Bulletin Number 2012-11, Freddie Mac announced recently, among other things, that federally-regulated sellers of loans to Freddie Mac may... more
Eleven individuals from five states have been charged in New Jersey for their alleged roles in a $15 million mortgage fraud scam that used phony documents and “straw buyers” to make illegal profits on overbuilt condos, including a defendant who attempted to murder a witness to the scheme, New... more
Celia Thomas of Dorchester, Mass. Has been sentenced by U.S. District Judge William G. Young to 41 months in prison, followed by three years of supervised release, and a $7,500 fine. The court also ordered Thomas to pay restitution in the amount of $535,676. On April 2, 2012, Thomas was convicted... more