In a class action lawsuit against the state of Wisconsin, residents and homeowners are seeking to recover surplus tax proceeds withheld by the state after selling foreclosed homes.
Rhode Island Attorney General Peter Neronha reached a $213,000 settlement with a national property management company, resolving allegations of deceptive and unfair housing application and screening practices.
A new house bill under review in the Ohio legislature would ratify certain requirements for joint venture title companies, including restricting the paying of commissions and allowing banks or trust companies to act as agents.
Following the passage of a state senate bill implementing new pre-licensing and continuing education requirements for insurance producers, the Pennsylvania Insurance Department has updated its statutes to reflect the new law.
Throughout the first quarter of 2025, the consumer advocates and compliance officers of Oregon Division of Financial Regulation recovered and returned more than $2 million to the public.
A former church leader from California has entered a guilty plea on charges of conspiracy to commit wire fraud and mail fraud in connection to an attempt to defraud church congregations and private lenders through a mortgage scheme.