N.J. Man Gets More Than 8 Years in Prison For 10-Year Mortgage Fraud Scheme
Total, including securities fraud, estimated at $60 million for multifamily scheme.
Total, including securities fraud, estimated at $60 million for multifamily scheme.
CFPB, DOJ send joint letters to remind landlords & mortgage servicers to adhere to the CARES Act and additional legal requirements under the Servicemembers Civil Relief Act.
The Consumer Financial Protection Bureau and U.S. Department of Justice, in conjunction with the Office of the Comptroller of the Currency are taking action against Trustmark National Bank for alleged redlining violations.