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Posted Date: Sunday, June 15, 2025
Following years of arbitration between a bankrupt bank, a homebuilder and title insurance providers, the Arizona Supreme Court weighed in on whether insurance companies were liable for foreclosed property if loans had been repaid.
Court Report
Posted Date: Sunday, June 15, 2025
More than 40 speakers will take the stage over three days this week at the 21st National Settlement Services Summit (NS3) at The Westin Pittsburgh in Pittsburgh, Pa. Over 600 attendees will hear from them during 18 sessions.
Conference Coverage
Posted Date: Sunday, June 15, 2025
Citing the tenuous state of the federal Consumer Financial Protection Bureau, the office of the New York City Comptroller recommended a series of state and local actions to fill the regulatory gap, increase banking access and uphold consumer rights.
Regulatory Updates
Posted Date: Sunday, June 15, 2025
President Donald Trump has vowed to end the conservatorship of Fannie Mae and Freddie Mac, drawing concerns and criticism from some lawmakers about the lack of details about how the administration plans on doing so and the potential impact to the mortgage market and the broader financial system.
Industry News
Posted Date: Sunday, June 15, 2025
Admitting that he took part in a scheme that used false warranty deeds to defraud lenders and real estate clients, a Texas homebuilder has pleaded guilty to conspiracy to commit wire fraud in federal court.
The Blotter
Posted Date: Sunday, June 15, 2025
The former president of a Pennsylvania closing services company has entered a guilty plea to fraud charges stemming from an attempt to defraud an underwriter and for participating in a fraudulent Economic Injury Disaster Loan application scheme.
The Blotter
Posted Date: Wednesday, June 11, 2025
Calling attention to the Corporate Transparency Act’s limited scope of reporting for beneficial ownership information that now only applies to foreign entities, two U.S. Senators have urged the Department of the Treasury for a revision.
Regulatory Updates
Posted Date: Wednesday, June 11, 2025
A bill on its way to the desk of the Texas governor, known as the Texas Responsible Artificial Intelligence Governance Act, would require disclosures regarding the development and deployment of AI technology across various use cases.
Legislative Developments
Posted Date: Wednesday, June 11, 2025
A coalition of state attorneys general has called on the Consumer Financial Protection Bureau to quickly distribute $4.2 million in delayed redress payments to victims of a shuttered sales training firm’s deceptive marketing practices and illegal debt collection methods.
State AG Enforcement
Posted Date: Wednesday, June 11, 2025
The American Land Title Association announced June 10 that Chris Morton has been named CEO, effective immediately. Morton succeeds Diane Tomb, who served as CEO for the past six years.
Industry News
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