“Title plays a critical role in the adoption of RON and ROC so it is especially encouraging to see an industry leader fully embrace these digital processes,” said NotaryCam Founder and CEO Rick Triola. “The transaction that took place in Texas is really just the beginning, and we look forward to helping FNF’s nationwide network of direct title operations and independent title agents streamline the residential mortgage closing process and deliver unparalleled convenience and service to homebuyers and sellers throughout the U.S.”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 ...
'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...
Enjoy access to a free NMLS renewal class when you attend an in-person event.
