Advantage Credit introduces lender database

Jun 27, 2006

Credit Plus enhances ScoreWizardMortgagePress.comCredit scoring software, Credit Plus, Score Wizard Credit Plus Inc. (CPI) has enhanced ScoreWizard, its proprietary scoring tool, by adding a feature that, if enabled by the user, inspects each credit report ordered through CPI's MortgageDataNet platform. "With the improved ScoreWizard, the recommendations for increasing a score automatically appear on the report, so the mortgage professional doesn't have to waste time researching the report or trying to determine which scoring mechanism would be the best option to proceed with," said Allen Johnson, CPI's vice president of sales and marketing. "It's an easy and effective tool." CPI is a credit information services provider based in Salisbury, Md. For more information, call (800) 258-3488 or visit www.creditplus.com.

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Jun 27, 2006

Courts

UWM's Motion To Dismiss RICO Class Action Denied As Moot

Plaintiffs' late August filing of an amended complaint means UWM must file a new motion to dismiss if it wishes to proceed with having the case thrown out.

A previous version of this article was published on Oct. 11, 2024, under the headline, "UWM's Motion To Dismiss RICO Class Action Denied". United Wholesale Mortgage (UWM) and the company’s CEO, Mat Ishbia, have had their motion to dismiss a class action lawsuit alleging ...

Regulation and Compliance

TD Bank Pleads Guilty To Enabling Money Laundering For Criminal Organizations

'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.

Today comes a tale of caution to banks and various lenders across the country that choose profits over compliance. TD Bank made history last Thursday by becoming the largest bank in the United States to plead guilty to violations of the Bank Secrecy Act (BSA) and conspir...