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Connecticut federal court allows CFPB claims to proceed against mortgage company and principals for alleged licensing and other violations

CFPB Monitor

APRIL 11, 2022

By 2017, 1 st Alliance’s compliance department began to raise concerns to company leadership, including the individual defendants, that SCs were engaging in activities that would require licensing.

Connecticut

Connecticut Company Regulation social media

Fraud prevention and detection: Empowering clients through education

Abrigo

FEBRUARY 8, 2024

Start with these seven key takeaways: Recognize phishing attempts: Clients should understand common tactics used in phishing and exercise caution with emails by checking the sender’s address for anything unusual. Clients should also be wary of social media scams. According to the FTC , $2.7

Fraud

Fraud Resources social media Software

Community Banking Brief

Connecticut federal court allows CFPB claims to proceed against mortgage company and principals for alleged licensing and other violations

Fraud prevention and detection: Empowering clients through education

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