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Enforcement

SunTrust Negotiates Settlement of FCA Case

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Policy Change Could Put Loans in HPML Category

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Sanctions for Failure to Use New Codes, Says HUD

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U.S.’s Aggressive Use of FCA Rejected in GSE Loan Case, But Claims Under FIRREA Allowed to Proceed

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Fannie Settles Decade-Long Shareholder Fraud Suit

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NY AG Threatens to Sue BofA, Wells Fargo For Failure to Follow Servicing Settlement

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S&P Settles Ratings Fraud Lawsuit to Avoid Trial, Loses Bid to Move CT Case to Federal Court

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News Briefs

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Wells Fargo to Appeal Ruling on NY FCA Case

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HUD Issues Detailed Guidance on LI Final Rule

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ASF Calls for Reduced FHA/GSE Loan Limits

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Around the Industry

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