Compliance

The U.S. Supreme Court has declined to consider litigation brought by Fannie Mae and Freddie Mac shareholders
The U.S. Supreme Court has declined to consider litigation brought by Fannie Mae and Freddie Mac shareholders that accused the government of overstepping its authority when redirecting the government-sponsored enterprises’ profits to the Treasury Department following the 2008 enactment of federal... Keep Reading....
FA Business Services LLC has announced the release of QC@Closing, a fully automated loan quality product that helps lenders identify and mitigate risk, save time and resources, and improve the consumer experience. QC@Closing conducts an automated evaluation of the HUD-1 Settlement Statement and... more
The Federal Deposit Insurance Corporation (FDIC) has closed on the fourth sale in its Small Investor Program, a sale involving a competitive bidding process for an equity interest in a limited liability company (LLC). The LLC was formed by the FDIC in its receivership capacity to hold certain... more
​Dart Appraisal has announced the addition of Tina Manshum as an account executive covering the state of Michigan
Dart Appraisal has announced that it will offer live Webinar training for U.S. Department of Housing & Urban Development (HUD) real estate-owned (REO) property appraisals—a specialized sector of Federal Housing Administration (FHA) appraisals—to appraisers through its Dart Academy continuing... more
California Attorney General Kamala D. Harris has announced the arrest of two suspects who have been charged with grand theft, burglary, unlawful collection of advance fees, tax evasion and conspiracy in a wide-ranging mortgage fraud scheme. Both suspects also face special enhancements for... more