Department of Justice
Latest Posts
Bank of America settles alleged disability discrimination violations
Jul 24, 2020The Department of Justice reached a settlement on Friday with Bank of America to resolve claims of disability discrimination, requiring the bank to pay individual loan applicants.
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Guaranteed Rate to pay $15 million to settle claims of FHA, VA loan violations
Apr 29, 2020 -
Finance of America Reverse to pay $2.47 million to settle claims of HECM violations
Apr 01, 2020 -
DOJ investigating FICO’s dominance in credit market
Mar 16, 2020 -
Wells Fargo agrees to pay $3 billion to settle DOJ, SEC investigations over fake accounts
Feb 21, 2020 -
Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme
Feb 14, 2020 -
DOJ says China’s military was behind massive Equifax breach
Feb 10, 2020 -
Real estate scheme lands Michigan mayor in hot water
Dec 20, 2019 -
DOJ approves BB&T, SunTrust merger, orders banks to divest 28 branches
Nov 08, 2019 -
HUD, DOJ changing use of False Claims Act in order to bring big banks back to FHA lending
Oct 28, 2019 -
HUD, City of Los Angeles reach “landmark” settlement in accessible housing dispute
Aug 05, 2019 -
Former Equifax executive jailed for profiting off data breach
Jun 28, 2019
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