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Tagged: U.S. Department of Treasury

The Change Company Awarded $94M Judgment In Fight Over Allegedly Stolen Documents

Victory follows broader legal and regulatory turmoil

Regulation and Compliance
Non-QM
Jun 09, 2025
President Trump ‘Giving Very Serious Consideration’ To Re-Privatizing Fannie And Freddie

President indicates the time ‘would seem to be right,’ says he’ll make a decision ‘in the near future’

Regulation and Compliance
Industry News
May 22, 2025
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.

Regulation and Compliance
Oct 11, 2024
Treasury: HAF Helped 300,000+ Families

Says Homeowner Assistance Fund made roughly $3.7B in payments to more than 318,000 financially distressed homeowners.

Analysis and Data
Jul 10, 2023
Ex-Employee Sues The Change Co., Claims It Falsifies CDFI Info

Former chief of staff to CEO says company is 'mischaracterizing the race, ethnicity, and income level' of borrowers.

Courts
Jun 26, 2023
Regulators Want More Oversight Of Nonbanks
Analysis and Data
Apr 24, 2023
The Interest
Biden Tries To Address Affordability. And How To Find New Borrowers.
Industry News
Jul 29, 2022
The Interest
NAR Commends U.S. Treasury For New Action On Housing Affordability

The Biden Administration announced a plan with billions of dollars for new steps to tackle the housing supply crisis.

Industry News
Jul 29, 2022
Bonus Or Bait
Breaking Barriers
Beyond Barriers
NMP, Mortgage Banker,
& Mortgage Women
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