Department of Justice
Latest Posts
BancorpSouth fined $10.6 million for discriminatory lending, redlining
Jun 29, 2016BancorpSouth will pay $10.6 million to settle charges against the bank by the Department of Justice and the Consumer Financial Protection Bureau, which accused the Mississippi-based bank of redlining and discriminatory lending practices. The agencies accused BancorpSouth of a number of discriminatory practices, including illegally redlining in Memphis, and implementing an “explicitly discriminatory loan denial policy.”
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Countrywide’s Mozilo reportedly off the hook for all those subprime mortgages
Jun 17, 2016 -
‘Face of the housing crisis’ exonerated by Appeals Court Countrywide Hustle ruling
May 27, 2016 -
Appeals Court overturns Bank of America’s $1.27 billion fine in ‘Hustle’ case
May 23, 2016 -
Guild Mortgage becomes DOJ’s latest target over alleged FHA-lending violations
May 19, 2016 -
M&T Bank latest to settle FHA-lending violations, will pay $64 million
May 13, 2016 -
Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Freedom Mortgage to pay $113 million for FHA violations
Apr 15, 2016 -
Department of Justice names new head of financial crisis investigations
Apr 11, 2016 -
Leader of Justice Department’s financial crisis investigations stepping down
Apr 05, 2016 -
Solar panel telemarketer faces charges over unlawful robocalls
Mar 11, 2016 -
Government officials will not pursue criminal charges against Citigroup
Mar 04, 2016
