Enforcement
Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.
Latest Posts
Associated Bank settles with HUD over discriminatory lending
May 26, 2015Wisconsin-based Associated Bank will provide approximately $200 million in mortgage loans for borrowers in minority neighborhoods as part of a settlement with the U.S. Department of Housing and Urban Development over charges of discriminatory lending.
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JPMorgan to face $10B MBS case
Oct 01, 2014 -
Bank of America urges judge to toss “Hustle” case verdict
Aug 29, 2014 -
CHART: Biggest bank settlements of all time
Aug 22, 2014 -
Huge tax bill for homeowners who receive BofA settlement?
Aug 21, 2014 -
WATCH: Former Wells Fargo CEO calls BofA fine “extortion”
Aug 21, 2014 -
BofA reaches $16.65B settlement over “toxic waste” mortgages
Aug 21, 2014 -
CountrywideÕ Mozilo may face lawsuit over subprime mortgages
Aug 20, 2014 -
Fifth Third Mortgage pays $1.5M to settle discrimination claims
Aug 08, 2014 -
Trustees to accept $4.5 billion JPMorgan settlement
Aug 01, 2014 -
BofA, DOJ settlement negotiations remain tangled
Jul 31, 2014 -
Morgan Stanley finally pays $275 million for subprime RMBS fraud
Jul 24, 2014
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