Department of Justice
Latest Posts
Franklin First Financial fined $1.25 million for FHA loan violations
Feb 09, 2017Franklin First Financial is set to join a list of mortgage lenders that settled with the Department of Justice for violating Federal Housing Administration lending standards, but unlike Wells Fargo, Walter Investment, and a host of others, Franklin First isn’t settling allegations. Rather, the government accused Franklin First of paying borrowers mortgages to keep them from defaulting, thereby concealing the lender’s default rates.
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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 -
Minnesota’s KleinBank accused of discriminatory lending
Jan 17, 2017 -
MoodyÕ reaches $864 million settlement over RMBS credit ratings
Jan 16, 2017 -
Two Ohio-based banks settle “redlining” allegations
Dec 29, 2016 -
United Shore lands on DOJ hit list, will pay $48M for FHA lending violations
Dec 28, 2016 -
Obama includes handful of bank fraud pardons in major clemency sweep
Dec 20, 2016
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