03.12.07

LATEST ON RESPA VIOLATIONS BY COMMERCE DEPT

Posted in Regulation of Insurers and Banks at 1:05 pm by Jeanne

Today, the Department of Commerces released a diagram of the structure of sham title operations, along with the full Settlement Agreement resulting in a half million dollar fine, and the closing of 35 Title Insuance Agencies. Detail is available online at
Dept Commerce Website

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