False Claims Act
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Quicken Loans begins long journey with DOJ over FHA violation charges
Feb 13, 2017Monday marked the first of what will likely be many hearings between Quicken Loans and the Department of Justice before a U.S. district judge over FHA lending violation charges. If the first hearing on Quicken Loans’ request to have the case dismissed is denied, the trial will begin in a little more than two years. Here’s an update to one of the biggest wars brewing in mortgage finance.
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Franklin First Financial fined $1.25 million for FHA loan violations
Feb 09, 2017 -
United Shore lands on DOJ hit list, will pay $48M for FHA lending violations
Dec 28, 2016 -
First American Mortgage Trust to pay $1 million for FHA lending violations
Oct 19, 2016 -
DOJ nails two more lenders for FHA violations
Oct 04, 2016 -
BB&T to pay $83 million for FHA lending violations
Sep 29, 2016 -
Regions Bank next on DOJ hit list, will pay $52.4 million for FHA-lending violations
Sep 13, 2016 -
Guild Mortgage becomes DOJ’s latest target over alleged FHA-lending violations
May 19, 2016 -
M&T Bank latest to settle FHA-lending violations, will pay $64 million
May 13, 2016 -
Freedom Mortgage to pay $113 million for FHA violations
Apr 15, 2016 -
Despite $1.2B settlement, Wells Fargo still facing DOJ probe into mortgage operations
Feb 25, 2016 -
First Tennessee Bank reaches $1.9 million settlement over discriminatory lending
Feb 01, 2016
