Title agency sues bank for alleged illegal referral scheme

An Ohio title agency sued a bank it worked with, alleging that it used an affiliated business arrangement to engage in an illegal referral scheme. The agency made claims under RESPA and the Racketeer Influenced and Corrupt Organizations Act. Read on to find out what the U.S. District Court for the Northern District of Ohio had to say when the case went before it on the bank’s motion to dismiss.