The regulator reportedly gave the asset manager a Jan. 10 deadline to agree to stricter oversight when holding a 10% or ...

The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...

Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...

A federal consumer watchdog agency alleges that an affiliate of Rocket Mortgage acted illegally by providing kickbacks for ...

The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward ...

Bank of America Corp., JPMorgan Chase & Co., and Wells Fargo & Co. — and the operator of the Zelle payment network are ...

Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer ...

A federal watchdog agency says Rocket Homes provided incentives for brokers and agents to steer consumers toward Rocket Mortgage and away from competitors.

The Consumer Financial Protection Bureau lawsuit is against Rocket Homes, although also cites Rocket Mortgage and title company Amrock.

CFPB filed a lawsuit Monday accusing Rocket Homes of orchestrating a kickback scheme to funnel business to its sister ...

Walmart and a financial tech company are being sued over allegations the retail giant forced drivers to use costly, ...