Action Against Lenders. The Department of Housing and Urban Development’s Mortgagee Review Board took action against four lenders... FACTA Risk-Based Pricing Rule. The Fed and the FTC have issued joint final rules implementing the risk-based pricing... Improper Record Disposal. A mortgage broker who discarded consumers’ personal financial records in a public dumpster...
Some SWFs in other countries have extensive ownership interests in major corporations and sweep much of their profits into state coffers.
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