Joe Wilson

Joe Wilson

Bradley Arant Boult Cummings LLP

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Connecticut Banking Commissioner Order Highlights Risks Associated with Call Center Mortgage Loan Origination and Employee Social...

On January 4, 2024, Connecticut Banking Commissioner Jorge L. Perez issued a temporary order to cease and desist against LoanSnap, Inc., ordering LoanSnap to cease and desist certain activities and notifying LoanSnap that its...more

1/24/2024  /  Banking Sector , Cease and Desist Orders , Civil Monetary Penalty , Compliance , Fair Credit Reporting Act (FCRA) , Mortgage Lenders , Mortgage Loan Originators , Risk Assessment , Social Media , Truth in Lending Act (TILA)
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