Class action lawsuit accuses CEO of exploiting loan officers' identities. A class of loan originators filed a lawsuit Thursday in California against Loan Factory and it's CEO Thuan Nguyen for what ...

Recently, a complaint was filed against loanDepot.Com, LLC (“loanDepot”) in the U.S. District Court for the District of Maryland alleging violations of the Truth in Lending Act (TILA)/Regulation Z ...

New Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. Department of Justice said. Christopher Gallo, 44, ...

Bank of America is among the latest financial services company accused of misclassifying its loan officers to avoid paying overtime. A suit filed by six former mortgage loan officers, playing out in U ...