Visionet enhances resource management system

Mar 27, 2007

Stewart releases electronic loan management systemMortgagePress.comElectronic loan management system Stewart Transaction Solutions has announced the release of its electronic vault management system. The Stewart electronic vault is designed to store, maintain and transfer original electronic loan documents. In conjunction with other Stewart solutions, the electronic vault expedites a full end-to-end mortgage process. Houston-based Stewart Transaction Solutions is a subsidiary of Stewart Information Services Corporation, a real estate information and transaction management company. For more information, call (866) 608-6657 or visit www.stewarttransactionsolutions.com.

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Mar 27, 2007

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...