Department of Justice
Latest Posts
Sterling Bancorp will plead guilty in securities fraud case HW+
Mar 17, 2023The company will plead guilty to a residential mortgage fraud case in which victim-shareholders lost an estimated $69 million, the DOJ said.
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CFPB and DOJ: Lenders are liable for appraisal discrimination HW+
Mar 13, 2023 -
Park National Bank to pay $9M to settle redlining allegations HW+
Mar 08, 2023 -
DOJ announces $31M settlement with City National Bank in redlining case HW+
Jan 12, 2023 -
Meta rolls out new system to address housing ad discrimination HW+
Jan 10, 2023 -
Former HUD official convicted of falsifying records HW+
Sep 22, 2022 -
Mortgage fraud risk is increasing amid slow real estate market HW+
Sep 12, 2022 -
Florida law firm to pay $4.6M to settle discriminatory claims HW+
Jun 14, 2022 -
CHLA takes antitrust concerns about ICE/ Black Knight merger to DOJ HW+
Jun 08, 2022 -
Florida-based LO accused of falsifying documents HW+
May 26, 2022 -
Risk of mortgage fraud is on the rise in the current market HW+
May 10, 2022 -
DOJ, CFPB put mortgage servicers “on notice” after veterans’ complaints HW+
Dec 20, 2021
