Department of Justice
Latest Posts
RBS to pay $4.9 billion in DOJ settlement over mortgage bond misconduct
Aug 14, 2018The Royal Bank of Scotland will pay nearly $5 billion in a settlement with the Department of Justice over claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities from 2005 through 2008.
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HSBC agrees to $765 million settlement with DOJ over pre-crisis mortgages
Aug 06, 2018 -
Wells Fargo to pay $2 billion for allegedly lying about subprime mortgages
Aug 01, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
FHA commissioner: We’re easing False Claims Act use to bring big banks back to FHA lending
Jul 10, 2018 -
Department of Justice rescinds housing discrimination guidance
Jul 05, 2018 -
Former Bankrate CFO admits to defrauding shareholders out of $25 million
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
RBS reaches $4.9 billion settlement with DOJ over pre-crisis mortgage bonds
May 10, 2018 -
Minnesota’s KleinBank reaches settlement with DOJ over redlining allegations
May 08, 2018 -
GE books $1.5 billion for potential settlement with DOJ over WMC subprime loans
May 07, 2018 -
New York foreclosure firm accused of cheating Fannie Mae out of millions
Mar 28, 2018
