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Regulation and Compliance

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DC Man Busted for Defrauding Banks in Mortgage Scheme

Regulation and Compliance
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NYS State Banking and Insurance Departments Officially Merge

Regulation and Compliance
Florida Man Allowed to File Legal Action Against Investors in Appraisal and Origination Fraud Suit

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$40 Million Mortgage Fraud Scheme Nabs 20 in Miami

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Appraisal Institute Thinks Green With New Compliance Doc

Regulation and Compliance
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HR 1263 Introduced to Further Protect Servicemembers and Surviving Spouses From Foreclosure

Regulation and Compliance
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Mortgage Fraud Damage to Hit $7.4 Billion in 2011

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Streetlinks Chooses MercuryDirect for UMDP Compliance

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FHFA Report Uncovers Its Own Mishandling of $2.87 Billion GSE-BofA Settlement

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Financial Institutions See Rise in Fraud in Defaulted Mortgages

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