Investigation on Heartland Bank’s Failure to Fulfil its Escrow Agent Duties
Migliaccio & Rathod LLP is investigating Heartland Bank’s (Ohio) practices of failing to adequately perform its duties as an escrow agent, a […]
Tag: federal law
MoneyLion’s Unlawful Membership and Fee Policies
Migliaccio & Rathod LLP is investigating MoneyLion, a membership-based online lender, over its allegedly unlawful membership and fee policies relating to lack […]
Mortgage Lenders Fail to Offer Appraisal Reconsideration
Migliaccio & Rathod LLP is investigating nationwide mortgage lenders’ failure to offer appraisal reconsideration policies, an industry-wide practice that may violate federal […]
NHTSA Whistleblower Program
The National Highway Traffic Safety Administration (NHTSA) is ramping up its encouragement of whistleblowing for employees of automakers, which includes: Any employee […]