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CSBS and AARMR reach settlement agreement with CitiFinancial
The Conference of State Bank Supervisors (CSBS) and the American Association of Residential Mortgage Regulators (AARMR) have announced a 35-state settlement, in which CitiFinancial agreed to remit a...
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Massachusetts Man Sentenced as Mastermind of Mortgage Fraud Ring
An Oxford, Mass. man has been sentenced to Massachusetts State Prison after pleading guilty in Worcester Superior Court for his role in a complex scheme in which fraudulent documents were used to...
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