The legal dispute between Irvine-based nonbank loanDepot and its former chief operating officer (COO) Tamara “Tammy” Richards ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Attorney General Todd Rokita’s office announced AG Rokita worked with the Federal Bureau of Investigation (FBI) to take down an Indy-based “serial ...

Lessons for LOs abound in how it all went down. It didn’t take long. Just nine years. But, 198 borrowers who were defrauded by a mortgage relief scam are finally getting their due — or at least part ...

Attorney General Todd Rokita worked with the Federal Bureau of Investigation to take down a southside Indy-based serial ...

The agency had been one of Wall Street’s most feared regulators, with the power to issue rules on mortgages, credit cards, ...

California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...

Peter Hardy joined Holland & Knight as a partner in its litigation practice in Philadelphia, the firm announced Monday.

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...