
Compliance Week » Mortgage Fraud
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Compliance Week is a business intelligence service on corporate governance, risks, and compliance that features daily news and analysis, a quarterly print magazine, proprietary databases, industry-leading events, and a variety of interactive features and forums. Find all mortgage fraud articles in Compliance Week.
Compliance Week » Mortgage Fraud
3w ago
A Berkshire Hathaway unit that is a major lender to people buying mobile homes intentionally failed to qualify borrowers, the Consumer Financial Protection Bureau alleged in a complaint. As a result, many families ultimately lost their homes and sank into debt, echoing a series of events that helped power the ..read more
Compliance Week » Mortgage Fraud
2y ago
Ocwen Financial this week agreed to pay a total of $150 million in “hard-dollar” assistance to current and former New York borrowers to resolve numerous and significant abuses in violation of a previous settlement agreement with the New York Department of Financial Services. As part of the settlement, founder William ..read more