Department of Justice
Latest Posts
It’s official: Citi reaches $7B RMBS settlement
Jul 14, 2014Citigroup officially announced a $7 billion settlement to settle residential mortgage-backed securities and collateralized debt obligations with the Department of Justice after industry whispers that the bank was nearing a resolution.
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The facts behind BNPÕ $8.8B settlement discovery
Jul 01, 2014 -
Suntrust pays $968M in mortgage origination settlement
Jun 17, 2014 -
Monday Morning Cup of Coffee: DOJ battles Citigroup, BofA over mortgage bonds
Jun 08, 2014 -
Bank of America faces massive $13 billion RMBS claim
Apr 25, 2014 -
Do you have what it takes to investigate mortgage fraud for Fannie Mae?
Mar 18, 2014 -
CFPB, DOJ file discriminatory lending complaint against National City Bank
Dec 23, 2013 -
JPM drops opposition to WaMU legal liabilities
Nov 18, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
JP Morgan deal with Justice Department could test FDIC
Nov 06, 2013 -
JPMorgan Chase and DOJ settlement talks reheat
Nov 05, 2013 -
Bank of America warns legal costs could climb
Oct 31, 2013
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