Department of Justice
Latest Posts
Ally Financial to pay $52 million in ResCap toxic mortgage bond settlement
Nov 21, 2016Ally Financial will pay $52 million to settle allegations that one of its subsidiaries, Residential Capital (also called ResCap), knowingly marketed mortgage bonds despite the fact that the underlying mortgages were toxic. Under the terms of the settlement agreement, Ally Securities, formerly known as Residential Funding Securities, will immediately discontinue operations and be de-registered as a broker-dealer as an acknowledgment of the improper conduct.
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Quicken Loans gets FHA loan violation lawsuit relocated to Detroit
Nov 15, 2016 -
First American Mortgage Trust to pay $1 million for FHA lending violations
Oct 19, 2016 -
Senators call for DOJ investigation of Wells Fargo executives
Oct 05, 2016 -
BB&T to pay $83 million for FHA lending violations
Sep 29, 2016 -
Senator Warren calls DOJ’s financial crisis response an “abysmal failure”
Sep 16, 2016 -
Regions Bank next on DOJ hit list, will pay $52.4 million for FHA-lending violations
Sep 13, 2016 -
DOJ again rebuked in effort to enforce massive BofA ‘Hustle’ mortgage fine
Aug 23, 2016 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
DOJ loses another top cop on mortgage fraud
Jul 29, 2016 -
Deutsche Bank negotiating with DOJ on mortgage bond settlement
Jul 27, 2016
