Tag: Compliance Violations

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Former Flagstar Employee Alleges Retaliation, Potential Money Laundering in Lawsuit Against Company, Ex-CEO

By Deborah Kearns

August 5, 2025

A former chief compliance officer with Flagstar Financial alleges he was fired for investigating money laundering and reporting compliance violations ...

Investor Clients: 10 Key Questions and Answers That Lead to Closings

For most experienced residential real estate agents, it’s no longer same-old, same-old when it comes to getting clients into homes. Read more.

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Tag: Compliance Violations

Former Flagstar Employee Alleges Retaliation, Potential Money Laundering in Lawsuit Against Company, Ex-CEO

Investor Clients: 10 Key Questions and Answers That Lead to Closings

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