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Court Upholds Conn Banking Department Actions Vs 1st Alliance

Court Upholds Conn Banking Department Actions Vs 1st Alliance
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United statesConnecticut superior courtNew britainJohn diiorioJorge perezWilliam tongJohnl cordaniBritain superior courtA connecticut superior courtUs district courtConnecticut supreme courtConsumer financial protection bureauAlliance lendingConnecticut department of bankingBanking departmentConnecticut department

Court dismisses appeal of state s loan officer licensing decision

A Consumer Financial Protection Bureau case against the lender involved is still pending and could have broader implications for compliance issues.

Connecticut superior courtUnited statesJorge perezJohn cordaniA connecticut superior courtAlliance lendingA consumer financial protection bureauBanking commissioner jorge perezConsumer financial protection bureauPolitics and policyDigital mortgagesMortgage technology

Court reviews LO licensing decision from state banking department

A Connecticut Superior Court Judge has reviewed a long-running legal dispute that could define the role loan officers in direct mortgage operations play in originations.

United statesConnecticut superior courtSeth kleinJohn cordaniJohn diiorioAlliance lendingBanking departmentConnecticut us district courtIzard kindall raabeConsumer financial protection bureauConnecticut department of bankingA connecticut superior courtConnecticut superior court judgeConnecticut departmentFair enforcementMortgage licensing

Connecticut federal court allows CFPB claims to proceed against mortgage company and principals for alleged licensing and other violations | Ballard Spahr LLP

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA),.

Alliance lendingCommission actBallard spahrLending actMortgage actConsumer financial protection actSubmission coordinatorsHome loan consultantsLoan estimatesLoan estimateSecond circuitFederal trade commission act

One-time CT mortgage lender loses case at state Supreme Court; promises to keep fighting regulatory creep

John DiIorio’s 1st Alliance Lending was booming three years ago after being financed by $1.5 million in state business development money. But that ended precipitously in 2019 – and the state lost its investment – when state bank regulators said his business plan, the basis of the development money, violated lending laws.

United statesJustice andrew mcdonaldJohn diiorioJorge perezAlliance lendingSupreme courtSupervisory committeeDepartment of economicBanking departmentCommunity developmentNon depository supervisory committeeConnecticut supremeBanking commissioner jorge perezReclaim connecticutEast hartford