Tag Archives: DOJ

Part of the agreement includes divesting 28 SunTrust branches in Virginia, Georgia, and North Carolina.

As the FHA looks to woo back lenders, an analysis makes a case for what the agency must do to address its rules under the False Claims Act to ensure they come back to its fold.

A computer error at the bank led to hundreds of accidental foreclosures, according to the company's quarterly filings. Here's how the bank plans to compensate the affected customers.

Ocwen has filed three motions against the CFPB in hopes of speeding up a Circuit Court of Appeals decision on the Bureau's constitutionality. The motions arrive on the back of a recent suit filed by the CFPB against Ocwen on April 21. The suit alleged Ocwen committed errors throughout the servicing process and improperly foreclosed on at least 1,000 homeowners.

BlackRock Inc., Pimco among plaintiffs against the bank alleging mishandling of trusts.

Quicken Loans, the largest Federal Housing Administration lender in the country, is standing its ground in a government lawsuit for allegedly knowingly submitting claims for hundreds of improperly underwritten FHA-insured loans.