Tag Archives: title company

Action Taken for Mortgage Kickback Scheme with Title Company

(CFPB -WASHINGTON, D.C.) — Today the Consumer Financial Protection Bureau (CFPB) and the Maryland Attorney General took action against the participants in a mortgage-kickback scheme. In a complaint filed in federal court, the CFPB and Maryland allege that the Maryland-based title company’s executives and the named loan officers traded cash and marketing services in exchange for […]