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Enforcement

GSE Roundup

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NY Court Requires Higher Burden of Proof in Ambac MBS Case; Deutsche Bank Holds Former Execs Liable

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FCA Action Against Lenders Slows As DOJ’s List of FHA Targets Shrinks

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Three-Judge Appellate Panel’s Ruling on RESPA in PHH Corp. v. CFPB Has a Good Chance of Enduring

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Industry Groups Push for Supreme Court to Take Up Case Involving ‘Super-Priority’ Liens

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Traders Agree to Settle Fraud Case with SEC; DOJ Probes Hedge Funds; Swiss Banks Settle with NCUA

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Trump Administration Needs to Press For Multiple Reforms to FHA Lending, FSR Suggests

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Attorneys Warn of ‘Third Wave’ of Lehman Suits; Citi Ramps Up Pressure on Correspondent Lenders

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VA Clarifies QM Safe Harbor Rules For Streamlined Refinancings

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CFPB Takes Action Against Ocwen, Stock is Slammed but Rebounds

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Scores of States Take Actions Of Their Own Against Ocwen

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Ocwen Disputes Allegations Raised By State Regulators

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