Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
DOJ says China’s military was behind massive Equifax breach
Feb 10, 2020The Department of Justice says it knows who was behind the 2017 hack of Equifax that exposed Social Security numbers and other personal data of almost half the U.S. population: China’s military.
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AOC and Bernie Sanders reveal green housing plan
Nov 15, 2019 -
HomeStreet Bank fined for kickbacks to real estate agents, homebuilders
Nov 06, 2019 -
Wells Fargo settles allegations of discriminating against female, African American job applicants
Oct 18, 2019 -
Pennsylvania sues rent-to-own operator Vision Property Management for preying on low-income renters
Oct 11, 2019 -
Citibank fined $30 million for holding onto foreclosures for too long
Oct 11, 2019 -
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
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