Make sure those Affiliated Business Arrangements are not a sham.
The CFPB takes action against real estate kickbacks > Consumer Financial Protection Bureau.
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Being responsible for your independent contractor’s fraud – Lexology
I found this interesting. Is this not the issue Dodd/Frank is trying to address in making financial institutions responsible for their 3rd party vendors? It seems if or when it gets tested in the courts, there will be precedent in this case.
Being responsible for your independent contractor’s fraud – Lexology.
Housing continues to take shape, various hurdles remain: MBA | HousingWire
Housing continues to take shape, various hurdles remain: MBA | HousingWire.
This article bemoans the fact that there is “an absence of leadership in regards to the future of the government-sponsored enterprises and government reform.” I’m not sure that a lack of government involvement isn’t a good thing.