Department of Justice
Latest Posts
DOJ: Chicago suburb killed low-income housing development after racial outcry
Aug 28, 2018A suburb of Chicago will pay more than $400,000 as part of a settlement with the Department of Justice, which accused the city of denying a low-income housing development in response to “race-based community opposition.” The DOJ alleged that the decision was made with the “intent and with the effect of discriminating against prospective African-American tenants of Buckeye’s proposed development.”
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RBS to pay $4.9 billion in DOJ settlement over mortgage bond misconduct
Aug 14, 2018 -
HSBC agrees to $765 million settlement with DOJ over pre-crisis mortgages
Aug 06, 2018 -
Wells Fargo to pay $2 billion for allegedly lying about subprime mortgages
Aug 01, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
FHA commissioner: We’re easing False Claims Act use to bring big banks back to FHA lending
Jul 10, 2018 -
Department of Justice rescinds housing discrimination guidance
Jul 05, 2018 -
Former Bankrate CFO admits to defrauding shareholders out of $25 million
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
RBS reaches $4.9 billion settlement with DOJ over pre-crisis mortgage bonds
May 10, 2018 -
Minnesota’s KleinBank reaches settlement with DOJ over redlining allegations
May 08, 2018 -
GE books $1.5 billion for potential settlement with DOJ over WMC subprime loans
May 07, 2018
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