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Department of Justice

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Memo reportedly undercuts mortgage fraud allegations against Letitia James

October 23, 2025 by bp56691
Prosecutors reviewing the mortgage occupancy fraud case against New York Attorney General Letitia James determined there is evidence that undercuts the allegations against her, according to an ABC News report based on sources.
Categories Department of Justice, Donald Trump, HWmember, Lawsuit, Legal, Mortgage, Mortgage Fraud, New York

New York AG Letitia James indicted on mortgage fraud charge

October 9, 2025 by bp56691
An anonymous source says James was indicted in the Eastern District of Virginia on one count after a mortgage fraud investigation.
Categories Associated Press, Bill Pulte, Department of Justice, Donald Trump, HWmember, Legal, Mortgage, Mortgage Fraud, Politics

MLS PIN, Nosalek settlement finally gains final approval

September 29, 2025 by bp56691
With the approval of MLS PIN’s settlement, all settlements in the Nosalek commission suit now have final approval.
Categories Commission Lawsuit, Department of Justice, HWmember, Legal, MLS & Associations, MLS PIN, national association of realtors, Nosalek Lawsuit, Real Estate

Compass taps former NAR settlement attorney Ethan Glass as chief legal officer

September 9, 2025 by bp56691
Glass represented the National Association of Realtors in the Sitzer-Burnett lawsuit, and Compass in its lawsuit against Northwest MLS.
Categories Brokerage, Clear Cooperation, Compass, Department of Justice, HWmember, Lawsuit, Legal, MLS, national association of realtors, northwest mls, People Movers, Real Estate, sitzer/burnett

Is the real estate industry getting its antitrust enforcement wish? 

August 22, 2025 by bp56691
Many real estate professionals hoped for weaker antitrust scrutiny from a Trump DOJ, and so far it appears they are getting their wish
Categories Commission Lawsuit, Department of Justice, HWmember, Legal, national association of realtors, Real Estate, Regulatory, sitzer/burnett, Trump Administration

UBS will pay $300M to settle Credit Suisse case

August 4, 2025 by bp56691
The payment, which UBS inherited when it acquired Credit Suisse, resolves consumer-relief commitments that Credit Suisse agreed to in 2017.
Categories Credit Suisse, Department of Justice, Financial crisis, HWmember, Legal, Mortgage, RMBS

Trump’s assault on DEI hasn’t ended federal efforts to stop appraisal bias

June 26, 2025 by bp56691
While the Trump administration has rolled back many regulations around appraisal bias, some remain in place.
Categories Appraisals, Appraisals and Valuations, Department of Justice, Discrimination, Fair Housing, HWmember, Legal, Mortgage, Regulatory, Rocket Mortgage, Trump Administration

MLS PIN settlement gains preliminary approval … again

June 10, 2025 by bp56691
Judge Patti B. Saris on Tuesday granted preliminary approval to the fourth amended settlement between MLS PIN and the Nosalek plaintiffs.
Categories Commission Lawsuit, Department of Justice, HWmember, Legal, NAR Lawsuit Settlement, Real Estate, sitzer/burnett

DOJ withdraws objection to MLS PIN settlement, clearing the way for preliminary approval

May 29, 2025 by bp56691
The DOJ has withdrawn its objection to MLS PIN’s settlement of the Nosalek commission lawsuit, clearing the way for preliminary approval.
Categories Commission Lawsuit, Department of Justice, HWmember, Legal, MLS, national association of realtors, Real Estate

HUD OIG reveals ongoing reverse mortgage oversight priority

May 29, 2025 by bp56691
The HUD OIG report details some reverse mortgage highlights, including an ongoing oversight priority and a recent conviction.
Categories Department of Justice, Ginnie Mae, HECM, HUD, HWmember, Regulatory, Reverse
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