Department of Justice
Latest Posts
Department of Justice rescinds housing discrimination guidance
Jul 05, 2018The Department of Justice announces it will rescind 24 guidance documents on a wide range of issues, including housing discrimination. Recently, several stories of racial discrimination in the housing market have managed to become pending legal cases. Will there be more?
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Former Bankrate CFO admits to defrauding shareholders out of $25 million
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
RBS reaches $4.9 billion settlement with DOJ over pre-crisis mortgage bonds
May 10, 2018 -
Minnesota’s KleinBank reaches settlement with DOJ over redlining allegations
May 08, 2018 -
GE books $1.5 billion for potential settlement with DOJ over WMC subprime loans
May 07, 2018 -
New York foreclosure firm accused of cheating Fannie Mae out of millions
Mar 28, 2018 -
St. Louis landlords reach $625,000 settlement over 20 years of alleged sexual harassment
Mar 19, 2018 -
Former Equifax executive accused of dumping stock after learning of data breach
Mar 14, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
CEO of banned lender Seckel Capital charged with lying to HUD
Jan 31, 2018 -
DOJ investigating FHA lending practices of Lennar subsidiary Eagle Home Mortgage
Jan 25, 2018
