No Fraud. No Losses. $155,000 in Penalties.

No Fraud. No Losses. $155,000 in Penalties.

Who Is Liable When the Guardrails Come Down? A $155,000 FSRA Case With No Fraud in It Our last enforcement piece looked at a case where agents were used to facilitate a mortgage fraud scheme. The lesson there was that dealing outside your brokerage strips away the...