Department of Justice
Latest Posts
Deutsche Bank negotiating with DOJ on mortgage bond settlement
Jul 27, 2016Deutsche Bank revealed Wednesday that it is currently in negotiations with the Department of Justice to resolve an investigation into the bank’s mortgage bond activities. The bank’s earnings materials don’t disclose what specific matter the DOJ is investigating, but the DOJ has been looking into Deutsche Bank’s mortgage-backed securities activities since at least 2013.
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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 -
M&T Bank latest to settle FHA-lending violations, will pay $64 million
May 13, 2016 -
Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Freedom Mortgage to pay $113 million for FHA violations
Apr 15, 2016 -
Department of Justice names new head of financial crisis investigations
Apr 11, 2016 -
Leader of Justice Department’s financial crisis investigations stepping down
Apr 05, 2016 -
Solar panel telemarketer faces charges over unlawful robocalls
Mar 11, 2016
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