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Real Estate Settlement Procedures Act Violations Headlines

QuestSoft Adds Geocoding Auditing and Lending Analysis to HMDA RELIEF - MarketWatch (press release)


QuestSoft Adds Geocoding Auditing and Lending Analysis to HMDA RELIEF
MarketWatch (press release)
QuestSoft also offers Compliance EAGLE, an automated compliance review tool that helps financial institutions evaluate loan files for adherence to the full range of mortgage lending regulations, including Real Estate Settlement Procedures Act (RESPA), ...

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Government regulation: You share stories about good, bad experiences - Canton Repository


Government regulation: You share stories about good, bad experiences
Canton Repository
“The Real Estate Settlement Procedures Act (RESPA) was a huge fiasco when originally enacted. Under that regulation, the lender was required to have a form filled by the seller that covered the following: A. When did you purchase your home?

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Nationally Recognized Forensic Loan Auditor Certification Training Class ... - PR.com (press release)


Nationally Recognized Forensic Loan Auditor Certification Training Class ...
PR.com (press release)
Los Angeles, CA, January 29, 2012 --(PR.com)-- This course will cover forensic loan auditing for possible violations of the Truth in Lending Act, Real Estate Settlement Procedures Act, Home Ownership Equity Protection Act, Fair Debt Collection ...

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PHH Restructuring; MBA Classes; Servicing Comp Change Bearing... - Mortgage News Daily


PHH Restructuring; MBA Classes; Servicing Comp Change Bearing...
Mortgage News Daily
"I am writing to let you know we recently decided to reallocate resources from our Correspondent Lending channel to our Private Label Solutions and Real Estate Field Sales distribution channels. Although this action will reduce our Correspondent ...

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MGIC Investment Corporation Reports Fourth Quarter 2011 Results - MarketWatch (press release)


MGIC Investment Corporation Reports Fourth Quarter 2011 Results
MarketWatch (press release)
Mortgage insurers, including MGIC, have been involved in litigation alleging violations of the anti-referral fee provisions of the Real Estate Settlement Procedures Act, which is commonly known as RESPA, and the notice provisions of the Fair Credit ...

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