Certified Securitization Analysis, LLC Enhances Product Offerings, Lowers ... - Sacramento Bee

Certified Securitization Analysis, LLC Enhances Product Offerings, Lowers ... Sacramento Bee This detailed audit and analysis combines a custom Compliance (TILA, RESPA) audit with an SEC and Bloomberg audit, for the purpose of recognizing State statutory violations as issues in your mortgage, thereby presenting valid arguments in court to ... and more »

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

MGIC Investment Corporation Reports Fourth Quarter 2011 Results MarketWatch (press release) Various regulators, including the CFPB, state insurance commissioners and state attorneys general may bring actions seeking various forms of relief, including civil penalties and injunctions against violations of RESPA. The insurance law provisions of ... and more »

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

PHH Restructuring; MBA Classes; Servicing Comp Change Bearing... Mortgage News Daily In keeping with regulation trends, the US Sentencing Commission has proposed harsher sentencing guidelines for securities and mortgage fraud violations. (Who knew our government had a sentencing commission - but these days who is surprised?) ...

No “Speed Bump” for CFPB remittance transfer rule - Lexology (registration)

No “Speed Bump” for CFPB remittance transfer rule Lexology (registration) It also makes transfer providers liable for violations of the rule by their agents. Remember the so-called “Speed Bump” amendment to Dodd-Frank? That provision added the CFPB to the two other federal agencies (OSHA and EPA) that must comply with ...

Weltman, Weinberg & Reis Co., L.P.A. | Dodd-Frank Amendments Change RESPA ... - Linex Legal (press release) (registration)

Weltman, Weinberg & Reis Co., L.P.A. | Dodd-Frank Amendments Change RESPA ... Linex Legal (press release) (registration) Of note, the Act amendments change the timelines for response by servicers to qualified written requests significantly and raise the penalties for certain Real Estate Settlement Procedures Act ("RESPA") violations. The provisions relating to responding ...