'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...
4 in 10 prospective homebuyers have not yet connected with a mortgage lender, presenting an opportunity for brokers and originators.
As policymakers at the Federal Reserve mull the pace of additional interest rate cuts, mortgage originators find themselves workshopping sales pitches to would-be borrowers who are eager for financing costs to fall, but dismayed they may not fall as quickly as desired. Re...
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