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Compliance

Mortgage Fraud Challenges: How to Catch a Thief
Two of our Directors will be attending the MBA’s “Risk Management, QA & Fraud Prevention Forum,” held in Los Angeles in September. Attending this venue will be Brandy George, who is the Executive Director of LCG Quality Control and Michael Pfeifer, who is a Director of Legal and Regulatory... Keep Reading....
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  The Department of Housing and Urban Development (HUD) has accused a Florida company and its owners with violating the Fair Housing Act by targeting Hispanic homeowners in a predatory mortgage modification scheme that increased their risk of foreclosure.   HUD charged claims that Advocate Law... more
  Five of the federal government’s most prominent financial regulatory agencies—the Consumer Financial Protection Bureau, Federal Deposit Insurance Corp., Federal Reserve Board, National Credit Union Administration and the Office of the Comptroller of the Currency—have issued a joint statement... more
California Gov. Jerry Brown has signed into law a bill authored by the Democrat-controlled legislature that voids a court order mandating the repayment of $331 million to a special fund created to help victims of foreclosure abuse during the mortgage cris
 California Gov. Jerry Brown has signed into law a bill authored by the Democrat-controlled legislature that voids a court order mandating the repayment of $331 million to a special fund created to help victims of foreclosure abuse during the mortgage crisis.   The Associated Press reports that... more
The Consumer Financial Protection Bureau (CFPB) has announced membership changes to three of its Advisory Committees
 The Consumer Financial Protection Bureau (CFPB) has announced membership changes to three of its Advisory Committees.   The agency presented a lineup of new members for its Consumer Advisory Board, Community Bank Advisory Council and Credit Union Advisory Council, which are designed to provide... more

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