The former employer of the California marketing representative, First American Title, agreed to pay $1.185M in fines and costs to settle inducement allegations
Brokers allegedly required buyers to prequalify with Prospect Mortgage, paid agent bonuses for mortgage referrals
Mortgage lender topples regulator in case over whether its captive reinsurance practices violated RESPA
Plaintiffs’ attorneys discuss latest developments in RESPA class action lawsuit
PHH fights $109M RESPA case, telling a federal court that the bureau is an ‘unconstitutional, superexecutive agency’ with a director who ‘ran ‘roughshod over RESPA’
Class-action RESPA lawsuit questions timing of companies’ recent amendments to strategic relationship agreement
Some feel the bureau’s interpretation of RESPA is overly broad, while others say key questions remain unanswered
Lenders say MSAs are dangerous and difficult to handle
State regulator alleges cruise attendees referred business to TitleSmart — and may have engaged in unlicensed activities
Embattled Michigan title company rebuilds via partnership with Safe Title
CFPB’s enforcement action is more fallout from its $35M penalty against Wells Fargo, JPMorgan Chase in January
Court battle highlights potential legal pitfalls in marketing title insurance, settlement services
10-point standard in use for 17 years found to be unconstitutionally vague
Louisville law firm will fight allegations that joint title insurance ventures were sham businesses
Prosecutors bring wire fraud charges after real estate broker sounds alarm