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Enforcement

Ninth Circuit Court Rules GSEs Are Private Companies

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CFPB Hits Citibank Twice for Total Of $53 Million in Settlements

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Move Against Dwolla is First Data Security Enforcement Action

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In Brief: Inside the Industry/Other News in Brief

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After Forcing a Deal with Standard & Poor’s in 2015, Justice Department May Decide Moody’s Fate Soon

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Court Rules Fannie Mae and Freddie Mac Are Not Federal ‘Instruments’ for FCA Purposes

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Fixer-Upper Homes in Old Fannie Pool Sale Problematic, says NYT

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GSE Roundup

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Lenders Face a Relentless Wave of Investigation, Litigation and Settlements on a Host of Issues

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CA Supreme Court’s ‘Narrow’ Ruling on RMBS Foreclosure Could Have Broad Ramifications

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Court Case with Pre-Crisis Loan Sets Precedent

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CFPB No-Action Policy on Financial Services Innovation Likely to Stymie New Mortgages

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