Courts

Federal court grants preliminary approval for settlement alleging unlawful charges for mortgage payments made online or by phone.

Jacques Poujade preyed on investors with false promises of IPO riches, leading to millions in losses.

Initiative tackles lending discrimination in communities of color; Ameris Bank in Florida settles for $9 million over redlining allegations.

Former execs, including Dan Och, argue the $676 million deal prioritizes CEO Jimmy Levin's interests over shareholders; push for rival group's higher bid to be considered.

NY Attorney General leads multistate coalition in holding ACI accountable after a testing blunder drains billions from homeowners' accounts.

After a prior $1.75 million penalty, the mortgage giant faces another lawsuit over breach of federal requirements and inaccurate data submissions.

While multiple allegations by former executive Sarah Pierce were set aside, charges of retaliation and defamation will proceed; the digital lender remains optimistic about a favorable outcome.

Allegations of fraudulent reporting in the "Down Payment Grant Program" meet their end as the US District Court dismisses the case, with the government choosing not to intervene.

Bailey Glasser secures class action victory against fees for paying mortgages by phone.

Mortgage servicer takes legal action following massive borrower impact; CFPB previously fined ACI $25 million for related charges.