West Capital sues loanDepot over TILA pay violations

West Capital sues loanDepot over TILA pay violations

West Capital Lending (WCL) has sued loanDepot, accusing the California-based mortgage lender of engaging in a long-running compensation scheme that violates the Truth in Lending Act (TILA). The lawsuit, filed Friday in... Read more »
Senator Opens Binance Inquiry Over Alleged Iran, Russia Sanctions Violations – Bloomberg

Senator Opens Binance Inquiry Over Alleged Iran, Russia Sanctions Violations – Bloomberg

For California residents managing digital assets or considering estate planning for cryptocurrency holdings, understanding regulatory compliance in the crypto space is essential for protecting your wealth and family’s financial future. A U.S.... Read more »
Troubled Moreno Valley Mall closed for safety violations

Troubled Moreno Valley Mall closed for safety violations

The Moreno Valley Mall in Riverside County remained closed Wednesday as owners faced fire safety violations that led the city to shut down most of the vast retail center. The sprawling indoor... Read more »
Sydney Sweeney’s Unauthorized Hollywood Sign Stunt: What California Residents Need to Know About Trespassing and Intellectual Property Violations

Sydney Sweeney’s Unauthorized Hollywood Sign Stunt: What California Residents Need to Know About Trespassing and Intellectual Property Violations

Source: Los Angeles Times Who This Article Is For If you’re a California resident managing personal or business assets, navigating promotional activities, or simply concerned about the legal implications of public stunts... Read more »
California real estate trainer fined, banned for exam violations

California real estate trainer fined, banned for exam violations

“The subversion of real estate license examination content is something DRE takes very seriously,” Jeff Oboyski, the CDRE’s assistant commissioner, said in a statement. “Ensuring that those who attempt to compromise the... Read more »
CFPB sues Rocket, The Jason Mitchell Group over RESPA violations

CFPB sues Rocket, The Jason Mitchell Group over RESPA violations

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit Monday accusing Rocket Homes of orchestrating a kickback scheme to funnel business to its sister companies, Rocket Mortgage and Amrock. The Jason Mitchell... Read more »
MLSs use AI to catch commission lawsuit violations

MLSs use AI to catch commission lawsuit violations

From an outsider’s perspective, how compliance tools integrate within different MLS-related technology can look somewhat incestuous. Mapping the connection between each MLS, MLS system, single sign-on (SSO) and data security dashboard, compliance... Read more »
HUD awards M to fight Fair Housing Act violations

HUD awards $30M to fight Fair Housing Act violations

The U.S. Department of Housing and Urban Development (HUD) on Tuesday announced that it awarded $30 million in grants to fair housing organizations across the nation, which will go to “support the... Read more »
State Probe Finds Violations at Shangri-La Projects

State Probe Finds Violations at Shangri-La Projects

Shangri-La Industries’ Andy Meyers and Housing and Community Development Gustavo Velasquez with 12 Conejo Boulevard (Shangri-La Industries, State of California, Google Maps, Getty) The California Housing and Community Development Agency has found... Read more »