Department of Justice
Latest Posts
Senate Judiciary Committee chair wants answers on where all the mortgage settlement money went
Jun 16, 2017Earlier this month, the Trump administration’s Department of Justice put a stop to an Obama administration tactic of dictating that some companies send settlement funds to unaffiliated third parties, a practice that Republicans criticized as a “slush fund” operation. Now, a top Republican wants answers on which organizations got the settlement funds, what the organizations did with the money, and it wants the DOJ to potentially claw some of that money back.
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Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
DOJ ordered to stop mortgage settlement money flowing into “left-wing activist organizations”
Jun 07, 2017 -
Monday Morning Cup of Coffee: Inside the battle brewing over Zillow’s “Instant Offers”
Jun 05, 2017 -
Court of Appeals set to hear landmark challenge to CFPB constitutionality
May 22, 2017 -
Mnuchin’s OneWest subsidiary agrees to $89M settlement for reverse mortgage violations
May 16, 2017 -
Ocwen pulls a PHH: Asks court to declare CFPB unconstitutional, requests DOJ help
Apr 26, 2017 -
Monday Morning Cup of Coffee: Trump tapping familiar face to lead DOJ’s civil division?
Mar 20, 2017 -
In major reversal, U.S. sides with PHH, calls CFPB structure unconstitutional
Mar 17, 2017 -
Judge rules DOJ can pursue FHA lending charges against Quicken Loans
Mar 10, 2017 -
Quicken Loans begins long journey with DOJ over FHA violation charges
Feb 13, 2017 -
Franklin First Financial fined $1.25 million for FHA loan violations
Feb 09, 2017
