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DOJ Settlement with Indiana Bank Underscores Use of CRA Analysis
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FinCEN Reports Major Increase in SARs Associated with Mortgages
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Critics Doubt States’ Authority to Enforce State Exotic-Loans Guide
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Experian Enters Fraud Detection Field with UK-Tested Software
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Federal Roundup
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Worth Noting…
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Jumbo Mortgage Securitization Nudges Higher, Despite Slowdown in House Price Appreciation
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Due Diligence Still High on the List Of Priorities for MBS Investors
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More Issuers Look to Follow WaMu Model With Covered Bond Programs
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Freddie Mac Making Slow, Inconsistent Progress; Both GSEs Years from Full Recovery, Regulator Says
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Fannie Mae Updates Document Custodian And Data Transmission Requirements
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New Niche Investment Firm Will Buy Real Estate Assets From Investors Looking for Early Exits
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