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Legal Actions

Multifamily Borrower/Owner Charged with $28M Fraud (IMF)

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NYDFS Charges First American over Data Breach (IMF)

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Industry U-turns on Disparate Impact, Calls for Rule Withdrawal (IMF)

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BofA Settles Disability Discrimination Claims for $300K (IMF)

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CFPB Brings First Redlining Lawsuit Against a Nonbank (IMF)

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Court Dismisses Two More GSE Shareholder Lawsuits (IMF)

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CFPB Trying to Pick Up the Pieces After SCOTUS Loss (IMF)

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Arkansas Man Charged with $8 Million PPP Loan Fraud (IG)

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Lenders Must Review Policies in Light of LGBT SCOTUS Ruling (IMT)

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Lawmakers Seek Probe into Rules for DACA Recipients (IMF)

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Industry Veteran McCord Indicted on Fraud Charges (IMF)

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MBA Seeks Clarification on FHA COVID-19 Partial Claim (IMF)

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