Joint actions were taken today by the OCC and FinCEN against USAA, citing violations of the Bank Secrecy Act and failure to establish an effective Anti Money Laundering program.
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According to a new report by Fitch Ratings, as forbearance programs expire and borrowers transition into other loss mitigation programs, servicers should be wary of customer complaints and regulatory oversight.
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The Five Star Government Forum included representatives from FHA, Fannie Mae, Freddie Mac, Ginnie Mae, Nationstar Mortgage, Wells Fargo, and many other institutions.
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