Department of Justice
Latest Posts
U.S. sues deceased manÕ estate to regain fraudulently obtained TARP funds
Jul 09, 2015The United States is suing the estate of a deceased former bank owner, alleging that Layton Stuart, the late president and owner of One Financial Corporation, defrauded the federal government out of $17.3 million in funds from the Trouble Asset Relief Program.
-
DOJ set for second round of massive mortgage settlements
Jun 05, 2015 -
Quicken Loans CEO: The FHA has been hijacked by the Department of Justice
Jun 02, 2015 -
First Tennessee Bank to pay $212.5 million for faulty FHA underwriting
Jun 01, 2015 -
Quicken Loans wins first round in court battle versus DOJ, HUD
May 29, 2015 -
JPMorgan Chase: Hold the phone on those DOJ robo-signing charges
Mar 03, 2015 -
DOJ fines JPMorgan Chase $50 million for robo-signing
Mar 03, 2015 -
Morgan Stanley expects mortgage bond lawsuit from New York AG
Mar 02, 2015 -
Military members to receive $123 million for unlawful foreclosures
Feb 10, 2015 -
ItÕ official: S&P to pay record-breaking fine for misleading RMBS investors
Feb 03, 2015 -
S&P reportedly close to massive mortgage-bond rating settlement
Jan 28, 2015 -
S&P settles with SEC for $58 million over bond ratings fraud
Jan 21, 2015
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024