Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Citibank fined $30 million for holding onto foreclosures for too long
Oct 11, 2019Citibank was fined $30 million by federal banking regulators after an investigation found that the bank was not selling foreclosed homes back into the market fast enough. The Office of the Comptroller of the Currency announced Friday that it fined Citibank $30 million for “violations related to the holding period of other real estate owned.”
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FTC promises Equifax victims who want the $125 offer, “You will be disappointed”
Aug 02, 2019 -
Wells Fargo reaches $575 million settlement with all 50 states for recent scandals
Dec 28, 2018 -
Smaller independent mortgage bankers request freedom from CFPB exams
Apr 02, 2018 -
Senate Judiciary Committee chair wants answers on where all the mortgage settlement money went
Jun 16, 2017 -
DOJ ordered to stop mortgage settlement money flowing into “left-wing activist organizations”
Jun 07, 2017 -
Warren, Lankford lead bipartisan effort to shine light on government settlements
May 17, 2017 -
JPMorgan Chase to pay nearly $800 million in final Lehman Brothers settlement
Feb 01, 2017 -
Wells Fargo customers to receive $50 million for overcharged mortgage fees
Jan 24, 2017 -
Credit Suisse reaches $5.28 billion mortgage bond settlement
Jan 18, 2017 -
CFPB: Minority borrowers to receive $9 million from Provident Funding
Sep 28, 2016 -
It’s official: Wells Fargo reaches largest settlement in FHA history
Apr 08, 2016
