Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Treasury moves tax filing deadline to July 15 citing virus disruptions
Mar 20, 2020Americans will get an additional three months to file their taxes because of disruptions caused by the COVID-19 pandemic, Treasury announced on Friday, broadening a prior extension that had only applied to payments.
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Regulators cancel CRA conference citing coronavirus
Mar 05, 2020 -
Wells Fargo agrees to pay $3 billion to settle DOJ, SEC investigations over fake accounts
Feb 21, 2020 -
DOJ says China’s military was behind massive Equifax breach
Feb 10, 2020 -
Equifax victims: You’re not getting your $125
Jan 02, 2020 -
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
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