First Magnus renews agreement with Lender Support Systems

May 13, 2007

Kaleidico introduces mortgage lead rating tickerMortgagePress.comMortgage lead ratings Kaleidico has launched Lead Marketwatch, a free mortgage lead rating ticker, on the company's Web site. Lead Marketwatch figures are aggregated from client reports run on icoSales, Kaleidico's flagship lead management platform, and includes data on lead generators that have provided 100 or more leads to an icoSales user over a one-week period. The ticker tracks a moving average of leads received within that seven-day timeframe and the percentage of leads converted to applications. Based in Flat Rock, Mich. and Cleveland, Kaleidico is an Internet technology company that provides lead acquisition, allocation and management solutions to sales organizations. For more information, call (866) 667-5253 or visit www.kaleidico.com.

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May 13, 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...