Department of Justice
Latest Posts
The facts behind BNPÕ $8.8B settlement discovery
Jul 01, 2014The discovery and investigation behind the settlement announced Monday between the U.S. Department of Justice and BNP Paribas has a surprising start, originating back to a bus bombing two decades ago.
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Suntrust pays $968M in mortgage origination settlement
Jun 17, 2014 -
Monday Morning Cup of Coffee: DOJ battles Citigroup, BofA over mortgage bonds
Jun 08, 2014 -
Bank of America faces massive $13 billion RMBS claim
Apr 25, 2014 -
Do you have what it takes to investigate mortgage fraud for Fannie Mae?
Mar 18, 2014 -
CFPB, DOJ file discriminatory lending complaint against National City Bank
Dec 23, 2013 -
JPM drops opposition to WaMU legal liabilities
Nov 18, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
JP Morgan deal with Justice Department could test FDIC
Nov 06, 2013 -
JPMorgan Chase and DOJ settlement talks reheat
Nov 05, 2013 -
Bank of America warns legal costs could climb
Oct 31, 2013 -
DOJ finds unique law to pin on Bank of America
Oct 28, 2013
