Citizens sues SoFi as fights over talent, pipelines persist
Sep 13, 2026Citizens Bank is suing SoFi Bank for poaching its loan officers and loan pipelines, in a new lawsuit that shows...
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Most Recent Law and legal issues News
Mortgage
States sue OCC over mortgage escrow interest pre-emption
Aug 12, 2026A group of state attorneys general, led by Oregon and New York, are suing the Office of the Comptroller of...
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Mortgage
Top-producing loan officer pleads guilty to bank fraud
Jul 31, 2026Former top producer Christopher J. Gallo has pleaded guilty to a federal fraud charge for allegedly falsifying loan documents during...
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Mortgage
Better Mortgage agrees to settlement in underwriter wage case
Jul 7, 2026Better will pay millions of dollars to hundreds of current and former underwriters to settle a lawsuit over unpaid wages. ...
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Mortgage
Title agent accused of rebranding to evade fraud penalty
May 10, 2026First American Title Insurance Co. is suing a former agent to recover sums owed after her firm erroneously wired funds,...
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Mortgage
Fired Fannie Mae workers’ defamation lawsuit dismissed
Apr 16, 2026Dozens of fired Fannie Mae workers are mulling their next steps after a judge dismissed their defamation complaint against the...
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Mortgage
Warren seeks records on ‘zombie’ second mortgages after crisis
Dec 22, 2025A key Senate leader is requesting records surrounding the cancellation of second mortgages following the Great Financial Crisis and asking...
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Mortgage
Redfin investor seeks $450k for “intense” effort, legal fees
Jun 16, 2025The Redfin investor who sued the real estate brokerage and Rocket Companies for allegedly failing to disclose key information about...
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Mortgage
Feds drop redlining consent order for Trustmark National Bank
May 27, 2025Trustmark National Bank is enjoying an early exit from a consent order stemming from a Biden-era redlining investigation. The Jackson,...
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