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Regulation and Compliance

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Class action suit filed in New York against "foreclosure mill" attorneys and banks

Regulation and Compliance
Industry News
Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme

Regulation and Compliance
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Three banned from loan mod business in Idaho

Regulation and Compliance
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QuestSoft receives certification to process e-files for multi-state compliance exams

Regulation and Compliance
Tech
HSBC fined $375,000 by FINRA for unsuitable collateralized mortgage obligation sales

Regulation and Compliance
Industry News
Loan Value Group names Petriello as CFO and general counsel

Regulation and Compliance
Missouri real estate developer indicted on fraud charges in commercial rehab project

Industry News
Regulation and Compliance
Loan officer in South Carolina sentenced for embezzlement

Regulation and Compliance
Industry News
Former Washington mortgage originator charged in ripoff of first-time homebuyers

Regulation and Compliance
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Cease and desist ordered against Barclays Bank and its New York branch

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