Wells Fargo & Co. (WFC) , the largest U.S. mortgage lender, said federal prosecutors may seek damages and penalties following a fair-lending probe.
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Wells Fargo Says DOJ May Seek Penalties in Fair-Lending Inquiry
Posted by mortgage 15 days ago (Editorial)
US launches inquiry into 'subprime' mortgage debacle
Posted by mortgage 116 days ago (Editorial)
The Obama administration announced Friday a new inquiry to investigate fraud in the mortgage-backed securities market, whose billion-dollar implosion helped trigger the global financial crisis.
SEC steps up mortgage-bond inquiry: Journal
Posted by mortgage 251 days ago (Editorial)
TEL AVIV (MarketWatch) -- U.S. Securities and Exchange Commission officials are in advanced talks under which Citigroup would pay $200 million to settle civil charges tied to a $1 billion mortgage-bond deal, people familiar with the matter told The Wall Street Journal. The settlement is part of an intensified inquiry into the mortgage-bond deals that were central to the financial crisis, the ...
Walpole lender settles bias inquiry
Posted by mortgage 371 days ago (Editorial)
A Walpole mortgage company agreed to a $250,000 settlement to end to a state investigation into allegations that it discriminated against African-American borrowers, the attorney general?s office said.
Roots of Crisis Buried Deep After Inquiry: Peter J. Wallison
Posted by mortgage 389 days ago (Editorial)
No one wants to excuse the managers and regulators of financial companies from responsibility for the financial crisis. But it is too easy to assign blame and walk away, without doing the serious work of finding out what really happened.
Ocala mortgage lender pays $9M to settle inquiry (The Ocala Star-Banner)
Posted by mortgage 1064 days ago (Editorial)
By Fred Hiers Staff writer Ocala-based Taylor, Bean & Whitaker Mortgage Corp. was forced this week by officials in more than a dozen states to pay a $9 million settlement, modify some of its home loans and pay for an independent firm to scour its mortgage records.
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