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Regulation and Compliance

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FINRA Fines Southwest Securities $650,000 for Compliance Short Selling Violations

Regulation and Compliance
Disbarred Chicago Attorney Found Guilty in Federal Mortgage Fraud Scam

Regulation and Compliance
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Suit Filed in California Against Chase for Misleading HAMP Mortgagors

Regulation and Compliance
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Commercial Real Estate Developer in Missouri Pleads Guilty to Fraud Charges

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Regulation and Compliance
Title Insurance Group Gives Thumbs Up to Fed's Originator Compensation Rule

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HUD Provides LO Compensation Guidance on RESPA as April 1st Draws Near

Regulation and Compliance
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Former Colonial Bank Mortgage Warehouse Head Pleads Guilty in Fraud Scheme

Regulation and Compliance
House Introduces HR 861 to Terminate the Neighborhood Stabilization Program

Regulation and Compliance
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Minnesota AG Swanson Charges California-Based Lender With Refi Fraud

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Connecticut Woman Gets Three Years of Probation for Role in Mortgage Fraud Scheme

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