Experts Suggest Ways to Prepare For Increasing Enforcement Risk
November 1, 2010
With public opinion running against Wall Street and the mortgage industry, civil and criminal enforcement risk for mortgage lenders has spiked, prompting compliance experts to warn banks to prepare for this new level of risk. Three factors have heightened the law enforcement risk for banks with...
The creation of a U.S. sovereign wealth fund could grease the skids for an end to the conservatorships of Fannie Mae and Freddie Mac.
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