Department of Justice
Latest Posts
Mnuchin’s OneWest subsidiary agrees to $89M settlement for reverse mortgage violations
May 16, 2017Treasury Secretary Steven Mnuchin may be done with the OneWest Bank and its subsidiary, Financial Freedom. But it appears that another section of the government isn’t done with Financial Freedom quite yet. The Department of Justice announced Tuesday that Financial Freedom agreed to an $89 million settlement over reverse mortgage allegations, some of which allegedly took place while Mnuchin was chairman of OneWest.
-
Ocwen pulls a PHH: Asks court to declare CFPB unconstitutional, requests DOJ help
Apr 26, 2017 -
Monday Morning Cup of Coffee: Trump tapping familiar face to lead DOJ’s civil division?
Mar 20, 2017 -
In major reversal, U.S. sides with PHH, calls CFPB structure unconstitutional
Mar 17, 2017 -
Judge rules DOJ can pursue FHA lending charges against Quicken Loans
Mar 10, 2017 -
Quicken Loans begins long journey with DOJ over FHA violation charges
Feb 13, 2017 -
Franklin First Financial fined $1.25 million for FHA loan violations
Feb 09, 2017 -
RBS sets aside $3.8 billion more for RMBS settlement with DOJ
Jan 26, 2017 -
JPMorgan Chase officially reaches $53 million settlement for lending discrimination
Jan 23, 2017 -
Societe Generale fined $50 million for pre-crisis RMBS fraud
Jan 23, 2017 -
Credit Suisse reaches $5.28 billion mortgage bond settlement
Jan 18, 2017 -
It’s official: Deutsche Bank reaches $7.2 billion RMBS settlement
Jan 17, 2017
