Consumer Financial Protection Bureau
CFPB v. Realty Connect USA Long Island, Inc.
Settled$200KFineFiled: August 16, 2023
Realty Connect USA Long Island, Inc. allegedly violated the Real Estate Settlement Procedures Act and its implementing Regulation X by accepting things of value in exchange for referral of mortgage loans to Freedom Mortgage Corporation, according to the CFPB.
Summary generated from official Consumer Financial Protection Bureau press release
Source: Consumer Financial Protection Bureau Press Release ↗Parties
Defendants / Respondents
- Realty Connect USA Long Island, Inc.
- Freedom Mortgage Corporation
Dates
Filed
August 16, 2023
Published
August 17, 2023
Case Details
Industry
Real Estate
Penalty Type
Fine