Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024Companies, including many in the housing industry, must now file a report with law enforcement as part of a larger effort to stem money laundering .
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CFPB orders Bank of America to pay $12M for submitting false mortgage data
Nov 28, 2023 -
FTC requires nonbank financial institutions to report data breaches
Oct 27, 2023 -
Bank regulators issue new Community Reinvestment Act rule
Oct 24, 2023 -
DOJ: $107M secured for communities of color in battle against redlining
Oct 20, 2023 -
Gordon: FHA is examining mortgage loan assumption rules, hoping for a new partial claim option
Oct 18, 2023 -
TransUnion to pay $23M to settle complaints of inaccurate tenant screening, security freeze failures
Oct 12, 2023 -
CFPB sues Freedom for providing false data
Oct 10, 2023 -
RESPA enforcement is back — are you ready?
Oct 10, 2023 -
HUD highlights fair housing protections based on shared ancestry and ethnicity
Sep 29, 2023 -
DOJ announces $9M settlement with Washington Trust Company in redlining case
Sep 27, 2023 -
FHFA considers exceptions for Enterprises aiming to acquire mortgages with shared equity features
Sep 26, 2023
