Courts

Anthony Garvin's fraudulent HELOC operation causes significant losses; accomplices await sentencing.

Texas-based bank accused of discrimination.

Settlement aims to address lending discrimination in historically Black neighborhoods, including sites of the 1921 Tulsa Race Massacre.

Newly-public digital mortgage lender faces legal battle with Meredith Operations Corporation for alleged breach of contract.

Group of largest credit repair organizations face historic penalties following illegal advance fee collection.

CEO continues to actively recruit loan officers, a source confirms.

Industry attorneys forecast uphill battle for bureau which lost at district court level.

U.S.-based subsidiary of Nomura Holdings agrees to $35 million settlement and restitution with DOJ following investigation into fraudulent trading.

Lender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals.

Victory comes after a previous trial ended in a hung jury.