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CFPB case against closing firm moves forward
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Court Report
Wednesday, March 4, 2015
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In October 2013, the Consumer Financial Protection filed a suit against a Kentucky law firm, alleging that the firm and its principals used a network or sham affiliated business arrangements to pay kickbacks in return for referrals of real estate settlement business. The firm sought a judgment on the pleadings, but in a decision handed down last month, the court held that the CFPB’s claims are legally plausible, allowing the case to move forward. Read on for more details.
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