Department of Justice
Latest Posts
BB&T to pay $83 million for FHA lending violations
Sep 29, 2016BB&T will pay $83 million to settle allegations brought by the Department of Justice, which accused the lender of violating the False Claims Act by falsely certifying that it complied with “critical underwriting and quality control requirements” on mortgages insured by the Federal Housing Administration. BB&T becomes the latest in a long string of lenders targeted by the DOJ for False Claims Act violations.
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Senator Warren calls DOJ’s financial crisis response an “abysmal failure”
Sep 16, 2016 -
Regions Bank next on DOJ hit list, will pay $52.4 million for FHA-lending violations
Sep 13, 2016 -
DOJ again rebuked in effort to enforce massive BofA ‘Hustle’ mortgage fine
Aug 23, 2016 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
DOJ loses another top cop on mortgage fraud
Jul 29, 2016 -
Deutsche Bank negotiating with DOJ on mortgage bond settlement
Jul 27, 2016 -
BancorpSouth fined $10.6 million for discriminatory lending, redlining
Jun 29, 2016 -
Countrywide’s Mozilo reportedly off the hook for all those subprime mortgages
Jun 17, 2016 -
‘Face of the housing crisis’ exonerated by Appeals Court Countrywide Hustle ruling
May 27, 2016 -
Appeals Court overturns Bank of America’s $1.27 billion fine in ‘Hustle’ case
May 23, 2016 -
Guild Mortgage becomes DOJ’s latest target over alleged FHA-lending violations
May 19, 2016
