MBA s Legal Issues and Regulatory Compliance Conference 2006  RESPA ENFORCEMENT  May 1, 2006

MBA s Legal Issues and Regulatory Compliance Conference 2006 RESPA ENFORCEMENT May 1, 2006 PowerPoint PPT Presentation


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2. RESPA Enforcement Phillip L. Schulman. Hired 20 new staffersContracted with private investigation firmReal consequences for those who violate RESPA requirements. A. HUD'S NOT KIDDING. 3. RESPA Enforcement Phillip L. Schulman. First 32 years = 30 major settlementsLast 12 months = 14 major settlementsNo segment of settlement service industry sparedZero Tolerance Policy.

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MBA s Legal Issues and Regulatory Compliance Conference 2006 RESPA ENFORCEMENT May 1, 2006

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