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Enforcement

Trustee Plans $420 Million MBS Suit Versus BAML, FDIC Settles Countrywide MBS Charges With Eight

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Firm Allegedly Scammed GNMA, Executives to Pay $12.7 M to SEC

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HUD, Inspector General at Loggerheads over DAP Policy, Uncertainty Raises Questions about Potential Lender Risk

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Some Banks Are Exploring Low-Downpayment Options to FHA and Fannie/Freddie Programs

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Consumer Complaints, Litigation Help Prompt CFPB Examinations

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Coordinated Exams Between CFPB, States Nearly Doubled Last Year

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CFPB Fines, Bans Former Wells LO Over Mortgage ‘Fee Shifting’

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New HMDA Rule Fails to Address Privacy Concerns, Attorney Says

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CFPB Bankruptcy Statement Report Incomplete, Testing Flawed

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Other News in Brief

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Newly Released Documents Called a ‘Treasure Trove’ Of Damaging Evidence in GSE Shareholder Cases

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House Oversight Panel Scrutinizes Payments to Third Parties from Banks’ RMBS Settlements

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