Department of Justice
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RBS sets aside $3.8 billion more for RMBS settlement with DOJ
Jan 26, 2017It appears that despite a new administration running the ship in Washington, D.C., the federal government still plans to seek restitution for the events that led to the financial crisis, or at least that’s what one foreign bank thinks. Royal Bank of Scotland said Thursday that it is setting aside $3.8 billion to be used to settle with the government.
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JPMorgan Chase officially reaches $53 million settlement for lending discrimination
Jan 23, 2017 -
Societe Generale fined $50 million for pre-crisis RMBS fraud
Jan 23, 2017 -
Credit Suisse reaches $5.28 billion mortgage bond settlement
Jan 18, 2017 -
It’s official: Deutsche Bank reaches $7.2 billion RMBS settlement
Jan 17, 2017 -
Minnesota’s KleinBank accused of discriminatory lending
Jan 17, 2017 -
MoodyÕ reaches $864 million settlement over RMBS credit ratings
Jan 16, 2017 -
Two Ohio-based banks settle “redlining” allegations
Dec 29, 2016 -
United Shore lands on DOJ hit list, will pay $48M for FHA lending violations
Dec 28, 2016 -
Obama includes handful of bank fraud pardons in major clemency sweep
Dec 20, 2016 -
DOJ gives up in fight over massive Bank of America, Countrywide ‘Hustle’ fine
Nov 23, 2016
