Department of Justice
Latest Posts
MBA: Lenders shouldn’t be held responsible for appraisers’ actions
Apr 24, 2023The MBA is concerned that the CFPB and DOJ will hold lenders liable for appraiser actions, while not an employee or an agent of the lender.
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Sterling Bancorp will plead guilty in securities fraud case
Mar 17, 2023 -
CFPB and DOJ: Lenders are liable for appraisal discrimination
Mar 13, 2023 -
Park National Bank to pay $9M to settle redlining allegations
Mar 08, 2023 -
DOJ announces $31M settlement with City National Bank in redlining case
Jan 12, 2023 -
Meta rolls out new system to address housing ad discrimination
Jan 10, 2023 -
Former HUD official convicted of falsifying records
Sep 22, 2022 -
Mortgage fraud risk is increasing amid slow real estate market
Sep 12, 2022 -
Florida law firm to pay $4.6M to settle discriminatory claims
Jun 14, 2022 -
CHLA takes antitrust concerns about ICE/ Black Knight merger to DOJ
Jun 08, 2022 -
Florida-based LO accused of falsifying documents
May 26, 2022 -
Risk of mortgage fraud is on the rise in the current market
May 10, 2022