Fed’s Cook called Atlanta property a vacation residence, records show
Federal Reserve Governor Lisa Cook described an Atlanta property on the middle…
Mortgage fraud challenges multiply for lenders
Recent mortgage fraud discussions have been centered on high-profile occupancy misrepresentation circumstances,…
Justice Department probing Lisa Cook for mortgage fraud
(Bloomberg) — The Justice Department opened a prison investigation into whether or…
Freddie Mac, ex-execs win in 2008 fraud suit
Freddie Mac and its former executives will not go to trial in…
Pulte posts new criminal referral, Fed’s Cook escalates suit
The battle between Federal Reserve Board Governor Lisa Cook and the Trump…
A small Nigerian laundering scheme has big lessons for banks
A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37,…
What Fed’s Lisa Cook fraud allegations change for lending
President Trump's try to fireside Federal Reserve Governor Lisa Cook over mortgage…
Occupancy fraud’s mortgage impression, according to experts
With three of Donald Trump's adversaries now beneath investigation for occupancy fraud,…
Mortgage underwriting critical defects rose in Q1
Lagging tech adoption and credit score underwriting points have been doubtless contributors…
ALTA adds seller impersonation coverage to its title policy
The American Land Title Association has created two title insurance coverage policy…