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A small Nigerian money-laundering scheme has big lessons for banks

National Mortgage
Mortgage Finance
3 weeks ago

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming,.. Read More;

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GSEs' regulator allows Rocket-Mr. Cooper combo with caveats

National Mortgage
Mortgage Finance
3 weeks ago

The oversight agency for two government-sponsored enterprises greenlighted plans for industry giant Rocket Cos. to buy megaservicer Mr. Cooper, but,.. Read More;

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Why a commercial real estate doomsday now looks unlikely

National Mortgage
Mortgage Finance
3 weeks ago

Adobe Stock After spending years as a wildcard on banks' balance sheets, commercial real estate loans are again,.. Read More;

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Trump's Fed gamble risks pushing key bond rates even higher

National Mortgage
Mortgage Finance
3 weeks ago

President Donald Trump's unprecedented and escalating attack on the Federal Reserve runs the risk of backfiring by hitting financial markets,.. Read More;

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Cook allegations suggest new mortgage fraud priorities

National Mortgage
Mortgage Finance
3 weeks ago

President Trump's attempt to fire Federal Reserve Governor Lisa Cook over mortgage fraud allegations has been called part of a,.. Read More;

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Report flags ongoing concerns over Renters Rights Bill Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

,.. Read More;

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Regulator warns public over rising scammer threats Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

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BoE Mann argues for persistent interest rate hold Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

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Santander raises rates and cuts others, Molo trims BTL fixes Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

,.. Read More;

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Mortgage Guarantee Scheme backs over 56,000 loans Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

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Pexa to act as Amity Law's TPMA provider Mortgage Finance Gazette

Mortgage Finance Gazette
Mortgage Finance
3 weeks ago

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Fintech lobby pushes for AI expertise in California DOJ

National Mortgage
Mortgage Finance
3 weeks ago

David Paul Morris/Bloomberg As California considers new artificial intelligence requirements for financial regulators, trade groups and legal experts,.. Read More;

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