Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
JPMorgan Chase to pay nearly $800 million in final Lehman Brothers settlement
Feb 01, 2017JPMorgan Chase disclosed Wednesday that it reached a final settlement agreement with Lehman Brothers, ending the failed investment bank’s lawsuit over claims that JPMorgan illegally siphoned billions of dollars from Lehman before its collapse. JPMorgan Chase’s final settlement payout checks in at well above $2 billion.
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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 -
Government officials will not pursue criminal charges against Citigroup
Mar 04, 2016 -
Bank of America nearing halfway mark in $7 billion consumer relief effort
Nov 06, 2015 -
HUD settles with two Texas lenders over mortgage violations
Aug 10, 2015 -
CFPB orders RPM Mortgage to pay $19M for steering consumers to costlier mortgages
Jun 04, 2015 -
Associated Bank settles with HUD over discriminatory lending
May 26, 2015 -
NY appeals court approves CountrywideÕ $8.5B settlement
Mar 05, 2015 -
JPMorgan to face $10B MBS case
Oct 01, 2014
